CORRUPTION CHAPTERS - ManchesterCF · protect their reputations. ManchesterCF’s solutions can...
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CORRUPTION CHAPTERS • Corruption Mechanisms • International Anti-Corruption Guidance • Managing Accountability • Risk Mitigation • Corruption Prevention • Reputational Recovery • Information Exchange CORPORATE COMPLIANCE TRAINING For multinational corporations to implement a robust risk-based strategy, staff must first understand the various dimensions of corruption. Procurement, conflict of interest and civil service are all areas where organisations can encounter corruption from both external and internal channels. Multinational corporations must ensure that they have in place a solid compliance regime as well as the requisite expertise to identify and mitigate the threat of corruption. Above a certain level, money laundering and corruption work in tandem. The compliance function’s inability to maintain anti-corruption defences can lead to severe consequences. Turning a blind eye to corruption will not be tolerated by shareholders and board members when the consequences can be severe reputational damage, fines or imprisonment. International research, industry-specific examples and red-flag indicators are incorporated into ManchesterCF’s CCT (Corruption) training program. Without specific training, multinational corporations run high levels of risk in their financial crime compliance programs. For long-term success, multinational corporations must implement financial crime training to satisfy shareholder expectation, achieve board member requirements and protect their reputations. ManchesterCF’s solutions can help organisations meet then exceed those demands. The CCT (Corruption) program examines real-life case studies so risk management and compliance professionals can help their organisations bolster their defences against corruption scandals and reputational damage. Digital textbook Computer-based training Examination Suite 501, 125-720 King Street West Toronto, Ontario CANADA M5V 3S5 +1.416.388.6051 [email protected] manchestercf.com ManchesterCF Financial Intelligence ManchesterCF provides financial intelligence training programs and advisory services to financial institutions, financial intelligence units and public-sector agencies worldwide.
Transcript of CORRUPTION CHAPTERS - ManchesterCF · protect their reputations. ManchesterCF’s solutions can...
CORRUPTIONCHAPTERS• Corruption Mechanisms• International Anti-Corruption
Guidance• Managing Accountability
• Risk Mitigation• Corruption Prevention• Reputational Recovery• Information Exchange
CORPORATECOMPLIANCETRAINING
CORPORATE COMPLIANCE TRAINING
For multinational corporations to implement a robust risk-based strategy, staff must first understand the various dimensions of corruption. Procurement, conflict of interest and civil service are all areas where organisations can encounter corruption from both external and internal channels.
Multinational corporations must ensure that they have in place a solid compliance regime as well as the requisite expertise to identify and mitigate the threat of corruption.
Above a certain level, money laundering and corruption work in tandem.
The compliance function’s inability to maintain anti-corruption defences can lead to severe consequences.
Turning a blind eye to corruption will not be tolerated by shareholders and board members when the consequences can be severe reputational damage, fines or imprisonment.
International research, industry-specific examples and red-flag indicators are incorporated into ManchesterCF’s CCT (Corruption) training program. Without specific training, multinational corporations run high levels of risk in their financial crime compliance programs.
For long-term success, multinational corporations must implement financial crime training to satisfy shareholder expectation, achieve board member requirements and protect their reputations. ManchesterCF’s solutions can help organisations meet then exceed those demands.
The CCT (Corruption) program examines real-life case studies so risk management and compliance professionals can help their organisations bolster their defences against corruption scandals and reputational damage.
Digital textbook Computer-basedtraining
Examination
Suite 501, 125-720 King Street WestToronto, Ontario CANADA M5V 3S5
+1.416.388.6051
manchestercf.com
ManchesterCFFinancial Intelligence
ManchesterCF provides financial intelligence training programs and advisory services to financial institutions, financial intelligence units and public-sector agencies worldwide.
