|
|
|
4/13/2023 to 4/14/2023
|
|
When:
|
04/13/2023 - 05/13/2023
30 days - 24hrs/7days
|
|
Where:
|
Online
|
|
Presenter:
|
Isabelle Wheeler
|
|
Contact:
|
FIBA Training
fibatraining@fiba.net
(305) 579-0086
|
Online registration is closed.
|
|
« Go to Upcoming Event List
|
|
|
Program Overview: This course offers a comprehensive understanding of the global efforts to fight corruption in the financial services industry, including the global regulatory framework, types of corruption and vulnerable sectors, and the key risk factors associated with corruption. Designed for all levels of management, it covers the main regulatory expectations for an effective anti-corruption compliance program, and uses case studies to assist participants in understanding the risks to their institutions and effective risk mitigation strategies. Participants who successfully complete the program will:
- Learn about recent events that have brought about the global focus on corruption
- Identify global anti-corruption regulations and initiatives
- Understand the types of activities that constitute corruption
- Identify vulnerable sectors and high-risk customers
- Understand the essential elements of an effective anti-corruption compliance program
Who should enroll: - Senior Management
- Executive Boards
- Compliance and Risk Officers
- Human Resources Staff
- Commercial and operation staff
- Auditors
- Attorneys
Cost: $795 Nonmembers
$695 FIBA Members $595 Government Ready to enroll?
Follow these simple steps and review our helpful guide for assistance: 1. Click on REGISTER 2. Create your profile OR login to your profile 3. Complete the course registration4. Complete payment to secure your enrollment Certificate Completion & Continuing Education Credits Participants will receive a certificate of course completion at the conclusion of the course, as well as 7 Continuing Education credits for FIBA Recertification. FIBA Referral Program This is an appreciation program for professionals who want to boost their career to another level. Benefit from your registration by referring your colleagues who enroll in one of our virtual programs. If you refer a colleague to this course and both register for it, a $50.00 discount will be granted to both of your invoices. For more information on the referral program, contact cmolano@fiba.net |
|
|
