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Online Seminar | Bribery Pitfalls Most Organisations Often Commit. The Importance of Anti-Bribery Management Systems (ABMS)

30 Sep3:00 pm5:00 pm

53USD
Bribery, pitfalls most organisations often commit. The impostance of anti-bribery management systems (ABMS) - Online seminar

Bribery Pitfalls Most Organisations Often Commit. The Importance of Anti-Bribery Management Systems (ABMS)

The seminar drilled down important aspects that entice fraud, bribery, and corruption in an organisation’s weak risk management ecosystems and further explain how ISO 37001 Anti-Bribery Management Systems protect organisations from all the risks. In today’s financial climate, the economic and government sector such as banks and government-linked companies (GLC) or agencies are some of the enablers of many sorts of mega-financial crimes to occur. Malaysia, 1MDB, Brazil, Operation Car Wash, Rolls Royce and Enron corruption scandal are a few of many excellent examples we can learn from the compliance perspective.

The anti-bribery management system is a cornerstone of a strategic approach to bribery risk identification and subsequent mitigation of bribery risks. It is recognised as an essential component in reducing bribery and corruption. For instance, knowledge of risk is a necessary factor for the effective management process. Additionally, using the tested principles and practices of the ISO anti-bribery management system allows an organisation to tailor the recommendations in the ISO anti-bribery management system to its contextual business environment.

A discussion of the ISO 37001 ensued as this standard can be used by any organisation, substantial or small, whether it be in the public, private or voluntary sector, and in any country. It is a compliant tool that can be adapted according to the size and nature of the organisation and the bribery risk it faces and would therefore prove helpful to any organisation.

Redeem 20% discount when you register. Use code ABAC20E

USD

USD 53

Per Seminar

GBP

GBP 39

Per Seminar

MYR

RM 200

Per Seminar

AED

AED 195

Per Seminar

Rupee

RS 9183

Per Seminar

TOPICS OF DISCUSSION

  • Introduction to corruption
  • Facts on bribery corruption
  • The form of gratification
  • Cause of bribery and corruption from the criminological perspective
  • The behavioural pattern of fraudsters and sporting the red flags
  • Internal control weaknesses that contribute to occupational fraud
  • What can be done if bribery is detected?
  • How to protect financial institutions and corporations from bribery and corruption risks?
  • Know-how to properly defend your company from disastrous litigation with certification of ISO 37001 ABMS
  • Assessing your corporate compliance programme

WHAT DO WE OFFER?

  • Learn from the notable experts with more than 30 years of experience in economic crime investigations
  • Attain a Continuing Professional Development (CPD) certificate
  • Recording and speaker’s slides provided
  • e-Book on ABMS Insights provided
  • Certificate of attendance provided

WHO SHOULD REGISTER?

Target professionals include top-level management positions and specialists having expertise in:

Management (including Risk, Quality, Health, Safety and Environment Management)
Compliance and Ethics
Legal Practises and Counselling
Internal Audit
Internal Control
Finance
Supply Chain
Procurement
Operations

FIRST SPEAKER BACKGROUND | DATO SRI AKHBAR SATAR

Dato' Sri Akbar Satar - Orange

Dato' Sri Akhbar Haji Satar, CFE, AIBM

Founder, President Association of Certified Fraud Examiners (Malaysia)

Dato' Sri Akhbar Satar is the Founder and President of the Association of Certified Fraud Examiners (Malaysia). He is the Managing Director of Akhbar Corporate Integrity Services and the Director of Polygraph Science Academy Malaysia and Akhbar & Associates Sdn Bhd. Akhbar Satar holds a master’s in criminal justice from the University of Detroit, USA. Akhbar is a Certified Polygraph Examiner. He has dealt with many corruption and other related white-collar crimes such as forgery, cheating and criminal breach of trust and fraud. He has spoken widely on the mentioned disciplines in seminars and conventions held locally and overseas. He served the Anti-Corruption Agency (ACA) Malaysia for almost 20 years. During his service with the ACA, he has held various managerial and head department posts, including the Director of Training and State Director of ACA Negeri Sembilan, Malaysia.

SECOND SPEAKER BACKGROUND | ZAFAR I. ANJUM

Zafar I Anjum - Orange

Zafar I. Anjum MSc, MS, LLM, CFE, CII, CIS, Int. Dip. (Fin. Crime), MICA, MIPI, MAB

Founder, Group Chief Executive Officer Corporate Research & Investigations & ABAC Center of Excellence

Zafar Anjum is the founder and Group CEO at CRI Group. A global due diligence firm focused on fraud prevention and security among corporate clients, government agencies and industry groups, and its ABAC® Center of Excellence – an independent certification body established to provide certification and training in internationally recognised ISO standards for risk and compliance anti-bribery and anti-corruption management. Zafar Anjum uses his extensive knowledge and expertise in creating stable and secure networks across challenging global markets. For organisations needing comprehensive project management, security, safeguard and real-time compliance applications, he is the assurance expert of choice for industry professionals. Financier Worldwide has recently awarded Zafar Anjum as the ``Exceptional Expert`` in White Collar Crime Investigations.

ABOUT ABAC® CENTER OF EXCELLENCE

ABAC®-M was created to educate, equip and support the world’s leading business organisations with the latest in best-practice due diligence processes and procedures, providing world-class anti-bribery and anti-corruption, compliance and risk management solutions to organisations seeking to validate or expand their existing compliance frameworks to maintain a competitive edge in the world marketplace.

Build trust. Ensure compliance.

ABAC® Center of Excellence is an independent certification body, powered by CRI Group. ABAC® offers a complete suite of services and solutions designed to educate, equip and support the world’s leading business organisations with the latest best-in-practice risk and performance assessments, systems improvement and standards certification. ABAC® programs protect your organisation from damaging litigation and safeguard your business in the global marketplace by providing certification and training in internationally recognised ISO standards, such as ISO 37301 Compliance Management Systems, ISO 31000 Risk Management Systems, ISO 37001 Anti-Bribery Management Systems, ISO 37000 Governance of Organisations and ISO 37002 Whistleblowing Management Systems. Its ISO 37001 Certification services are accredited by the United Kingdom Accreditation Service (UKAS CB number: 10613), making it the leading certification body specialising in anti-bribery management.

ABAC® operates through its global network of certified ethics and compliance professionals, qualified auditors, financial and corporate investigators, certified fraud examiners, forensic analysts and accountants.

Details

Date:
30 Sep
Time:
3:00 pm5:00 pm
Cost:
53USD
Website:
https://abacgroup.com/abac-webinar-registration/

Venue

Online

Organizer

ABAC Center of Excellence