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Anti-Bribery and Anti-Corruption

課程代號 : 94541

課程時數 : 1小時

線上講師 : Dr. L.T.

開課時間 :隨報隨上
(經確認繳費後,三個工作天內開課)

定價 : 500元

折扣價:400元

點數價 : 41 (相當於現金410元,约9折) 購買點數

報名

優惠方案 :

班級資訊

舉辦目的

Bribery and corruption presents serious legal, compliance and reputational risks. Recently, regulatory agencies have significantly increased enforcement of anti-bribery and anti-corruption laws and regulations. This course defines bribery and corruption and covers anti-bribery and anti-corruption legislation in multiple jurisdictions. This course also has been developed to provide an understanding of business wide systems and controls aimed at managing and reducing bribery and corruption risks.

參加對象

This course has been designed to provide training for all staff working in banking, finance and related industry. This course is suitable for who with responsibility for, or involvement in, the development or implementation of compliance policies and procedures. It will also highly benefit those with duties requiring compliance.

上課期間

  1. 繳費完成,且經本院確認無誤後,三個工作天內即以E-mail通知上課資訊。
  2. 本課程閱讀期間為30天(自寄出開班訊息E-mail後的次日起算),閱讀期間內,可不限次數、24小時上網研習課程。

考核規定

  1. Total time of learning must exceed 54min.
  2. Please fill in post-course survey.

※In order to ensure the smooth accumulation of course hours, make sure to switch chapters every 30 minutes. If you can’t use the course for some period of time, please close all course windows.

系統需求

  1. Hardware: Broadband Internet
  2. Operating System: Windows 7 or higher
  3. Browser Support: IE, Chrome, Firefox, Safari

Content Format: HTML5 (available for mobile, tablet and PC)

課程大綱

課程名稱授課大綱時數
Introduction0.05
Laws and Regulations
  1. The need for anti-bribery and anti-corruption practices
  2. Latest laws and regulations
  3. ISO 37001 anti-bribery management system
  4. Foreign Corrupt Practices Act
  5. Bank Bribery Act
0.35
Risk Assessment
  1. Risk assessment approach
  2. Inherent risk and residual risk
  3. Bribery and corruption risk heat map
0.1
Compliance Program
  1. Risk-based approach
  2. Compliance program
0.2
Case Studies
  1. JPMorgan Chase vs SEC
  2. Société Générale S.A vs US DOJ and France PNF
0.15
Trends and Developments0.03
Conclusion0.02
End-of-course Assessment0.1

退費須知

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*本院保留課程更動之權利。