Bribery and Corruption Risks: Prevention, Detection and Response

Orchard Hotel, 442 Orchard Road, Singapore 238879

21 September 2017, 9:00AM - 5:30PM, SGT

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In over the last decade, bribery and corruption has quickly risen to become one of the top items on the agenda for corporate risk leaders. As companies continue to globalise and expand through business partnerships, management of third-parties is an increasing challenge for anti-bribery and corruption (“ABC”) programmes. Companies can also struggle to provide the resources needed to manage ABC risks.

To help organisations seeking to tackle these challenges, this course provides a top-down approach to ABC risk, from understanding the threats and regulatory environment to risk assessment frameworks and detection and investigation of incidents.

The course will also touch on data analytics, an increasingly important and cost-effective tool to assess ABC controls.

Learning objectives

  • Understand your organisation's ABC risks, and how to design a framework for your company to prevent, detect and respond to these risks
  • Learn how to use data analytics to detect anomalies and provide leads for further investigation
  • Gain an overview of the investigation methodology and learn the principles in relation to ABC risks

→ Please click here for more information on the programme.

Presenters

Partners and Directors from KPMG’s Forensic team who have substantial experience in conducting forensic data analytics and ABC-related cases

Who should attend
Internal audit, Compliance, Finance, Operations, Legal and Risk management professionals

Course fees*
KPMG Client / Alumni: S$680 per participant

Public: S$780 per participant

*The fee is inclusive of GST at the prevailing rate, course materials, lunch and refreshments.

Group discount
10% discount applies to three or more participants from the same organisation registering for the course.

Registration
To register online, please click here.

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