Eltoma Corporate Services — Authorised Corporate Services Provider
Articles are provided for general informational purposes by an authorised corporate services provider and do not constitute legal advice.
AGENDA:
- What is the purpose of compliance?
- The different types & reasons behind briberies.
- International legislation on anti-bribery compliance.
- The impact of UKBA & the FCPA.
- ISO 37001 and its main objectives.
- How to build anti-bribery compliance.
- Governing body’s duties in anti-bribery compliance.
- Top management’s duties in anti-bribery compliance.
- Anti-bribery compliance functions.
- Suspicious reporting, who & in what circumstances.
- Tipping off procedure.
Articles are provided for general informational purposes by an authorised corporate services provider and do not constitute legal advice.
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