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DTSTART;VALUE=DATE:20160531
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DTSTAMP:20221123T142730Z
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SUMMARY:«Bribery & Corruption Controls» Seminar\, 30 & 31 May 2016
DESCRIPTION:22 April 2016 \n1) Human Resource Departments\n2) Legal Committee\n3) Compliance Committee)\n4) Fraud & Money Laundering Committee\n5) Internal Audit Committee \nDear Sirs / Madams\, \nRe: «Bribery & Corruption Controls» Seminar\,\n30 & 31 May 2016 \nThe Association of Cyprus Banks is organising a two-day seminar on the subject of «Bribery & Corruption Controls». The seminar will be held in Nicosia\, Monday 30th & Tuesday 31st of May\n2016 at the Association of Cyprus Banks premises (15 Demetriou Karatasou Street\, 4th Floor\, Strovolos)\, 08:00 – 14:35. \nCourse Description\nBribery and corruption have been with us for centuries\, but these practices now present serious risks to all involved. Political corruption is not a victimless crime; it has real effects on real people. It causes untold material hardship to the poorest and most disadvantaged. Corruption means that many countries do not have an independent or competent police or judicial system. The sheer size of some corrupt payments has the potential to destabilise emerging economies and saddle donor countries with losses of billions. Basic values of fairness\, honesty and integrity are at stake from the impact of both these pernicious forms of financial crime. \nThis interactive course tries to highlight the dangers of corruption\, how it works\, what the international response is seeking to achieve and how individual firms can protect themselves against an\nincreasingly coordinated and potent international legal and regulatory framework against bribery and corruption. Non-compliant firms risk exclusion from domestic and EU procurement contracts\,\nregulatory penalties and fines\, whilst individuals risk fines\, imprisonment and regulatory sanctions.\nThis course provides firms with ways of developing systems and controls which constitute the “adequate procedures” defense. \nBenefits of the Course \n\nTo enable delegates to appreciate what corruption is & how it affects all connected with it\nGive an overview of international responses to corruption\, drawing on examples from key\njurisdictions and inter-governmental bodies\nTo provide insights on how a firm can assess its corruption risks\nTo suggest ways in which a firm can then create and implement an effective anti-corruption\ncompliance programme.\n\nWho should attend? \n\nRisk Managers\nMoney Laundering and Compliance Officers\nInternal Auditors\n\nInstructor\nMr. John Horan\, Risk Reward Ltd – Global Banking & Financial Services Experts\, London (CV attached)\nThe language of instruction is English. The participation fee is €319\,60 (including VAT). \nParticipation fee: €440\,00 plus 19% VAT\nHRDA subsidy per person:\n€204\,00 – Small & Medium Enterprises (SMEs) and Large Enterprises\nTotal cost per person:\n€319\,60 (including VAT) \nIf you are interested to participate kindly complete and return to the Association by e-mail (m.varnava@acb.com.cy) or by fax (22665135) to Ms. Maria Varnava as soon as possible and by\nthe latest Thursday\, 5 May 2016. \nIf the number of participants is less than 20\, the seminar will not take place. \nPlease note that in case of cancellation or non-attendance of the participant\, the fee must be paid. \nYours sincerely\,\nMaria Varnava\nTraining Advisor\nFor Director General \nEnclosures (3)\nc.c. Liaison Officers
URL:https://acb.com.cy/en/event/bribery-corruption-controls-seminar-30-31-may-2016-2/
CATEGORIES:Training Programs
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