About:

Both the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act require that organizations undertake comprehensive anti-bribery risk assessments as a first step towards compliance with their mandates. From a practical perspective, it makes perfect sense that companies should first seek to understand risk exposure and the issues they face before taking action to address them. Conveniently, not only do risk assessments uncover areas of risk, well-executed assessments also help illuminate mitigation prioritization for the risks identified. As recent regulatory actions have exhibited, companies that comprehend their risks and take demonstrable actions towards reducing them can receive very favorable treatment from prosecuting authorities.

Join us for this exploration of SAI Global Compliance’s Anti-Bribery Risk Assessment and Training services, and gain a better understanding of:

• The value and purpose of anti-bribery risk assessments,
• SAI Global’s assessment philosophy, methodology and data gathering techniques,
• The end products of the assessment, including the report, supporting data, mitigation suggestions, and an accompanying plan,
• Examples of mitigating actions, including anti-bribery training tailored to particular audiences presenting specific risks to the organization,
• Sophisticated metrics that provide demonstrable evidence of training assignments and completions and bolster an organization’s argument that its compliance program is “effective” or “adequate.”

Who should attend:

• Chief Compliance Officer and compliance staff
• Chief Privacy Officer
• General Counsel
• Risk Management personnel
• Human Resource personnel

View the Recorded Demo Now!

*Please note that this broadcast is a demonstration of the advisory services and learning solutions offered by SAI Global and is intended to provide a high-level introduction to those solutions.