Anti-Bribery & Corruption: Managing Emerging Risks

At Redcliffe Training our anti-bribery and corruption course is led by a Chartered Certified Accountant who holds an MBA from Cass Business School. With over 20 years dedicated to internal audit, product control, corruption risk management and SOX, this specialist has worked for major global banks in London thus further highlighting his ‘ground level’ experience. In addition, this trainer has spent several years at a major bank as a Business Manager for global markets.

Over the last six years, this dedicated expert has led training sessions for several banks and financial institutions on financial crime risk. Delivering these in the UK and to more than 35 countries across the globe, you’re in experienced and knowledgeable hands with anti-corruption training at Redcliffe.

• Emerging trends impacting Anti-Bribery & Corruption Compliance Programmes
• Latest developments in the benchmarking of best practices in AB&C Compliance
• Changes in the AB&C legal and regulatory landscape and how they might be approached
• Elements of an adequate and effective AB&C Risk Management Framework
• Good practices in intermediary and third-party due diligence
• The numerous ways in which anti-bribery & corruption interact with other financial crime risks, and the ever-increasing nexus with human rights and sanctions regimes
• Anti-bribery and corruption training covers the importance of having an adequate AB&C reputational risk management framework

• Redcliffe’s anti-bribery & corruption training course provides a systematic and comprehensive analysis of the many current challenges posed by risks. This includes the interaction with other financial crime risks
• Sessions include anti-bribery & corruption benchmark practices, risk-sensitive frameworks, third-party due diligence and international regulatory guidelines
• Courses are practical and highly interactive. You will delve into several highly relevant case studies, exercises and discussion points surrounding anti-bribery regulations
• Training is designed and delivered by an industry professional with extensive experience in the banking and financial services sector. Leading trading risk management and audit and financial crime training across major global business and product lines, participants attending anti-corruption training for employees are in knowledgeable hands

• AB&C risk professionals in general
• Managers and risk professionals wishing to establish an AB&C risk management and control framework within their organisation
• Anyone wishing to benchmark their AB&C risk management framework and controls against current trends and best practices
• Senior managers in banks, institutions and organisations wishing to better understand the risks which might impact their operating environment and how they might be managed
• Anti-corruption training is also recommended for risk professionals who need to improve their AB&C knowledge with anti-corruption compliance best practices.

Redcliffe Training has designed this anti-bribery and corruption course to ensure AB&C risk professionals acquire the necessary knowledge to manage current and emerging risks efficiently and effectively. Participants delve into specific aspects of governance and the internal controls identified by international and local regulatory bodies.

Training is practical and interactive. It also includes emerging trends in legislation, regulatory guidelines and sanctions regimes. Sessions draw directly from the trainer's extensive experience of working both in the industry and teaching about it to a wide range of financial institutions.

This anti-bribery and corruption training course will be of interest to AB&C compliance professionals, risk managers and senior management across enterprises.