- 21 Nov 2021 Online
- 29 May 2022 Online
Duration: 4-week online course | 2 hours per week
Bribery is not a concern of one organization, but a widespread phenomenon. Bribery raises serious social, economic, political and moral concerns, undermines good governance, slows down development and progress, erodes justice, undermines human rights and increases the cost of doing business.
Governments, regulators, authorities have made progress in addressing bribery through international agreements (OECD, UN, etc.) and there is an increased engagement to make organizations and individuals liable for bribery.
Organizations have the responsibility to act proactively, combat bribery and protect their value and their reputation. To do so, organizations must have efficient and effective anti-bribery management systems in place. This online programme will assist in designing, implementing and monitoring these management systems.
Organizations need a safe business environment to operate and thrive. Bribery, fraud, corruption, are against good governance culture and international best practices. This course will provide knowledge and expertise to build resilient management systems and resilient organizations which can efficiently treat risks and be profitable.
To benefit the learner, this self-paced learning programme includes case studies, references, examples, practical questions and knowledge checks to reinforce the learning.
Who Should Attend
- Directors of the Board
- Audit/Risk/Compliance Committee Members
- Company/Board Secretary
- Senior Management
- Internal and External Auditors
- Shareholders/Business Owners
- Procurement Department
- Chief Finance Officer, Finance Managers and Finance team
- Chief Compliance Officer, Compliance Managers and Compliance team
- COO and Operations Executives
- Chief Risk Officer and Risk Managers
- Chief Legal Officer and Legal team
Benefits of Attending
- Gain a thorough understanding of the ISO 37001:2016 (requirements)
- Comprehend how risks can be addressed and how to plan actions to treat them
- Gain knowledge of how to design, implement, monitor, evaluate and improve anti-bribery management systems
Afroditi Boura is a member of the Association of Professionals of Regulatory Compliance of Greece, member of the Economic Chamber of Greece and a certified Compliance and Risk Manager from the EU. Afroditi holds a BA from University of Piraeus in Greece and certification for ISO31000:2018 as Risk Professional and as Trainer.
Afroditi has been registered as an Authorised Individual by the DFSA since 2017 and by the CMA in Kuwait since 2019 and has worked with a broad range of regulated entities in Middle East and Europe including insurance and reinsurance, healthcare, oil and energy, food and beverage, pharmaceutical, wholesale, brokerages, financial institutions, construction, telecommunication and automobile.
Afroditi also has wide experience at senior management level with government owned enterprises in the GCC and Europe.
Pricing excludes 5% VAT, which will be charged where applicable