Objectives

The experts will help the participants to further enhance their awareness on Fraud, Bribery and Corruption and to better understand what it takes to prevent and to act more responsibly.

Content

• Objectives of the training
• Overview of Fraud
  • What is fraud: types of fraud including Corruption (developed in detail below)
  • Who commits fraud and why?
  • Detection
  • Prevention
  • Response

Focus on corruption

• What is corruption?
  • Questions to the audience to assess level of maturity on the subject
  • Definitions of corruption
• Brief overview of key anti-bribery laws and territoriality
  • US, UK, China legislations with potential “extra-territoriality”
  • Europe
• What and who is at risks in case of bribery and corruption?
  • With practical examples of “when it goes wrong”
  • Consequences
  • Responsibilities
• What should be an effective ABC compliance program in your organisation?
  • Core principles
  • Key pillars
• What does it mean practically in your daily business life?
  • Deep dive into forms of corruption: how do bribes happen
  • Real examples and situations
  • How can you / should you cope with the risks of corruption
    • How to identify suspicious behaviours
    • How to respond to request for bribes, how to react
  • Investigations
    • Internal
    • Facing a regulatory investigation

The experts will trigger participation of the audience with small polls, questions and discussions; we will also present scenario and case studies to illustrate real-life situation and raise discussions among the audience.

Speakers

Jean-Luc Putz (Partner, Financial Crime, Arendt & Medernach)

Stephanie Lhomme (Head of Forensic Investigations - Financial Crime, Arendt Regulatory & Consulting)

Michel Fischbach (Counsel, Financial Crime, Arendt & Medernach)

Florent Mourier (Senior Manager, Forensic Investigations, Arendt Regulatory & Consulting)

Target Group

Any public or private corporations in any sectors (financial institutions, investment funds, corporates…)

Duration

3 hours 

Language

English

Price

650€

For more information please contact us by e-mail at institute@arendt.com