Third Party Management
Minimize Risk
While it is one thing to create anti-corruption and bribery policies that you can manage internally, the fact is that many of our businesses rely on third-parties to succeed. These external parties that support your business should be a part of your anti-corruption policy. We take a look at your third-party relationships and how you can create a policy to minimize risk.
Training topics include:
Dealing with Third Parties
Partners, agents, consultants, intermediaries, advisors, representatives, subcontractors, suppliers and distributors.
- Due Diligence and Monitoring
- Risk Assessment
- Risk Mapping
- Contractual Relationships
- Liability
- Red Flags
Presentation of International & Local Legislations and Guidelines
- OECD Anti-Corruption Convention
- FCPA
- UK Bribery Act
- CFPOA (Canada)
- Local Acts and Laws
- Codes of Conduct
Cost of Corruption
- Global Analysis
International Corruption Indexes
- Corruption Perception Index – CPI
- Bribe Payers Index – BPI
- Global Corruption Barometer – GCB
Interactive Scenarios
- Simulation and role playing of real-life corruption scenarios
- Interactive analysis of results
ENHANCE ETHICS & COMPLIANCE – REDUCE CORRUPTION