Anti-corruption compliance for US, UK & AUS

Training Program – Intertek Academy

We are living in the 21st century, but somehow are still not able to avoid practice of bribery and corruption.

Several national and international company have been closed due to lack of implementation of internal anti-bribery /anti-corruption polices or Code of Conduct.

The annual costs of international corruption amount to a staggering $3.6 trillion in the form of bribes and stolen money, United Nations Secretary-General António Guterres said on International Anti-Corruption Day, December 9, 2018

Background:

Foreign Corrupt Practices Act (FCPA) is a federal law enacted in 1977 by the, United States of America, prohibiting payment of bribes to foreign government officials and political figures.

UK Bribery Act 2010 was introduced in the Queen’s Speech to the Parliament on 18th Nov 2009, which came into force on 1st July 2011.

In 1999 Australia introduced laws criminalizing the bribery of foreign public in division of 70 of the Criminal Code Act 1995 (Cth).

OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.

Training Content:

  • Foreign Corrupt Practices Act (FCPA)
  • UK bribery Act
  • Australian bribery Act
  • International anti-corruption measures
  • Integrity
  • Conflict of Interest
  • Gifts & Hospitality
  • Confidentiality
  • Office of Foreign Asset Control (OFAC)
  • Office of Financial Sanctions Implementation (OFSI)
  • UNSC sanctions/Australian Autonomous sanctions
  • USA Data Protection Laws
  • Segregation of Duties (SOD)
  • Due diligence & Code of Conduct

Who should attend?

This module suitable for individuals, professional institutions and organisations as part of their formal training for their members and employees. It is aimed primarily at middle and senior management, particularly those involved in procurement, tendering, sales and marketing, design, project management, claims management, commercial management, financial management, legal, compliance, and internal audit.

Benefits:

Anti-corruption training will ensure that staff are fully educated on what bribery & corruption is, the different forms it can take, the implications of committing bribery and how an offence can be reported.

Please complete the form below to begin your registration.