Conference Details

DESCRIPTION This two-day intensive training course is a practical look at corruption, current anti-corruption practices and how to effectively comply at a level that equips participants with both a clear definition and guidelines as to how this scourge can be fought, as well as a set of detailed issues and checklists to help make setting up your own anti-corruption program doable.

Date :

Place : United Arab Emirates, Dubai

Website :

Contact Person:Paula Edwards

Description:

DESCRIPTION This two-day intensive training course is a practical look at corruption, current anti-corruption practices and how to effectively comply at a level that equips participants with both a clear definition and guidelines as to how this scourge can be fought, as well as a set of detailed issues and checklists to help make setting up your own anti-corruption program doable.

DESCRIPTION This two-day intensive training course is a practical look at corruption, current anti-corruption practices and how to effectively comply at a level that equips participants with both a clear definition and guidelines as to how this scourge can be fought, as well as a set of detailed issues and checklists to help make setting up your own anti-corruption program doable. will be held in Dubai,United Arab Emirates on date 2018-01-30

Deadline for abstracts/proposals : 30th January 2018

Organized By :New York Events List

Keynote Speakers : Richard Barr Operational Risk & Back Office Specialist Richard Barr , holds a B.S. in International Business Administration from San Jose State University in California. His professional experience spans over 23 years, 5 of which were spent with Wells Fargo Bank. Another 5 were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and Cross Border Banking. The past 14 years have been in the private and hi

Conference Highlights :Attendees will learn: -What corruption is and how to recognize it -How to set up your own anti-corruption program and ensure compliance with both regulation, as well as international conventions -Red Flags and other warning signs that point to corrupt practices -How to implement a process that will allow you to continually improve your anti-corruption measures without overwhelming your organization -Steps you can take to better understand your global corruption risks

Venue :Dubai - United Arab Emirates

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DESCRIPTION

This two-day intensive training course is a practical look at corruption, current anti-corruption practices and how to effectively comply at a level that equips participants with both a clear definition and guidelines as to how this scourge can be fought, as well as a set of detailed issues and checklists to help make setting up your own anti-corruption program doable.

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