Finance, Information Technology, Legal
Compliance, adequate Due Diligence for Third-Party Risk Management and corporate compliance program, Building a Culture of Compliance and Trust Through ISO 37301,2021 CMS
ABAC Center of Excellence
Widespread trust is built on a company culture of doing the right thing, where every employee contributes because they understand and believe in its importance. Our Building a Culture of Compliance and Trust Through ISO 37301,2021 CMS webinar in collaboration with DQG and ABAC Group will highlight all essential parts of a corporate compliance program.
Webinar
Finance, Information Technology, Legal, International
ISO 31000,2018- Advanced Certificate
ABAC Center of Excellence
Improving your and/or your teams skills in implementing ISO 31000 Risk Management will help organisations see both the positive opportunities and negative consequences associated with risk, and allow for more informed, and thus more effective, decision making namely in the allocation of resources. This standard can be an active component in improving an organisations governance and, ultimately, its performance. This course is intended for risk, compliance and finance managers and professionals, looking to expand their understanding of risk management, and ISO 31000 auditors, wanting to know to more about the standard implementation. Develop your knowledge at the time that suits you and your team best our platform is user-friendly and provides 24/7 access during the designated course material access days.
Training Course
Information Technology, Legal
ISO 37001,2016 Internal Auditor Training
ABAC Center of Excellence
Achieving ISO 37001,2016 Internal Auditor training is a proactive way of demonstrating your organisation’s commitment to implementing an effective Anti-Bribery Management System. Our ISO 37001,2016 Internal Auditor training will provide you the auditing skills necessary to maintain compliance with the standard.
Training Course
Information Technology, Legal
ISO 37001,2016 Introductory Course
ABAC Center of Excellence
Achieving ISO 37001,2016 training is the first step of demonstrating your organization’s commitment to implementing an effective Anti-Bribery Management System. Our ISO 37001,2016 Introductory training will provide you with core knowledge of the standard and the global regulatory framework. Course benefits will include gaining a greater understanding of the globalization of corruption, the application of risk-based thinking, process approach and leadership, the aims and benefits of an ISO 37001,2016, knowledge of ISO 37001,2016 application and impact, knowledge of behavioural aspects and motivations for bribery, and helping your organisation remain in compliance with ISO 37001,2016.
Training Course
Information Technology, Legal
ISO 37001,2016 Lead Auditor Training
ABAC Center of Excellence
Achieving ISO 37001,2016 Lead Auditor training is a proactive way of demonstrating your organisation’s commitment to implementing an effective Anti-Bribery Management System. Our ISO 37001,2016 Lead Auditor training will provide you with the auditing skills necessary to manage and auditing process and maintain compliance with the standard. Course benefits include gaining a greater understanding of the globalization of corruption through examples of bribery convictions, application of risk-based thinking, and process approach and leadership. Delegates will learn the best practices in auditing methods and techniques with the use of case studies, develop lead auditor’s skillsets, tools, techniques, and attributes. The aims and benefits of an ISO 37001,2016 audit will be studied which will help your organisation remain in compliance with ISO 37001,2016 and build stakeholders’ confidence by identifying and managing organisational risk from bribery and corruption.
Training Course
Finance, Information Technology, Legal, International
ISO 37301,2021 Compliance Management System Lead Implementer Course
ABAC Center of Excellence
ABAC® ISO 37301 Compliance Management System (CMS) Lead Implementer course. The five-day intensive course enables participants to develop the necessary expertise to support an organisation in implementing and managing a Compliance Management Systems (CMS) based on ISO 37301,2021. Participants will also understand the global compliance framework best practice used to implement the comprehensive compliance management system based on ISO 37301,2021. This management system is designed to be integrated with any existing system, such as ISO 37001,2016 Anti-Bribery Management System and can be adapted to any organisation in any country.
Training Course
Finance, Information Technology, Legal
Live training, BRIBERY, Pitfalls Most Organisations
ABAC Center of Excellence
Often Commit - the importance of implementing Anti-Bribery Management System (ABMS) This live training session provides answers to the following, updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective anti-bribery and compliance programs to safeguard your organisation whilst addressing ethics, compliance, risk and corruption. The webinar helps to stay up to date with the best practices and hear from thought leaders on the red flags of fraud and corruption, pitfalls of bribery and the external risks factors facing your organisation today. What are the underlying Bribery and Corruption Risk
Webinar
Information Technology, Legal
Webinar, Protecting Your Company from the Global Corruption Pandemic
ABAC Center of Excellence
Organisations have to take actions now to protect themselves, reputation, employees and other stakeholders from bribery, corruption and associated risks. Join this webinar to identify how to safeguard your organisation and to critically assess the applicability of several legislative guidelines to the proactive mitigation of corruption and bribery in corporate administration across the world and receive the complimentary Countering bribery and corruption in the public and private sectors whitepaper. Based on Airbus and Rolls-Royce cases of multinational, multi-party bribery, the webinar will dive into the consequences of systemic inadequacy, confirming a paradigm shift in corporate oversight and network risk management.
Webinar