Anti Bribery and Corruption Training



Location: Mumbai

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Riskpro provides a short duration training of 1-2 hours and detailed training up to 15-16 hours on FCPA / Anti-Bribery & Corruption. We help with FCPA Overview and Compliance Requirements like the law’s key Anti-Bribery and Accounting Provisions, how to avoid FCPA risk and reputational harm, etc. We provide training regarding ISO 37001 – Anti Bribery Management Systems, important framework elements.

A sample training agenda can include the following topics:

  • ISO 37001 – Anti Bribery Management System
  • COSO Internal Controls Framework
  • Policy, Governance and Oversight
  • Anti Bribery and Accounting Provisions
  • Effective auditing and monitoring systems
  • Incident Reporting and Management
  • Audit and Monitoring
  • Key Risk Indicators and Red Flags
  • Board Reporting
  • Training and Awareness
  • Investigative Procedures

The training agenda and duration is customizable based on client requirements. The training can be provided at the client office or even online as required.

PLEASE NOTE: This training is meant only for corporates.

Tags : Corporate Training