Anti-Bribery & Corruption - Masterclass
Expert-led masterclass held in London to help you develop robust strategies and explore technologies to mitigate threats in anti-bribery and corruption.
Course details
Part of ICA Masterclass Series, this masterclass led by a subject-matter expert will help you:
- Gain expertise in the latest developments in economic crime regulations and anti-bribery and corruption principles, including distinctions between PEPs and public officials while considering sanctions.
- Design and implement a robust compliance program aligned with global objectives, including risk assessments and adapting policies to meet evolving compliance demands.
- Explore advanced technologies like AI, blockchain, and behavioural biometrics to mitigate insider threats and address emerging risks in third-party due diligence in the context of ABC compliance.
Masterclass date: 18 June 2024
Time: 09:30-16:30 BST
Location: London, United Kingdom
Fee: £1000 + taxes
ICA Specialist Certificate in Anti-Corruption
What will I learn?
This masterclass looks at:
- Latest developments in economic crime – current regulatory concerns, case studies and the impact of Wolfberg's latest guidance
- Compliance programme – key requirements and principles, effective themes for ISO ABC management systems and the criteria for identifying public officials and relevant bodies
- Technology – emerging risks, horizon scanning and leveraging AI, blockchain and surveillance against insider threats
- Ethical/Staff behaviour (Culture) – the culture of ethics and integrity and staff policies
- Global training framework – designing frameworks and ongoing competence training
- Open advisory sessions – identifying the top three threats and addressing challenges
Course format
This one-day in-person interactive masterclass:
- Empowers professionals with cutting-edge knowledge and insights.
- Offers networking opportunities with industry leaders and subject matter experts.
- Provides a Certificate of Attendance awarded by ICA with 8 hours of CPD.
Is this course right for me?
This masterclass is ideal for senior financial crime and compliance professionals.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
