Riskpro
Riskpro provides a short duration training of 1-2 hours and detailed training up to 15-16 hours on FCPA / Anti-Bribery & Corruption. We help with FCPA Overview and Compliance Requirements like the law’s key Anti-Bribery and Accounting Provisions, how to avoid FCPA risk and reputational harm, etc. We provide training regarding ISO 37001 – Anti Bribery Management Systems, important framework elements.
A sample training agenda can include the following topics:
- ISO 37001 – Anti Bribery Management System
- COSO Internal Controls Framework
- Policy, Governance and Oversight
- Anti Bribery and Accounting Provisions
- Effective auditing and monitoring systems
- Incident Reporting and Management
- Audit and Monitoring
- Key Risk Indicators and Red Flags
- Board Reporting
- Training and Awareness
- Investigative Procedures
The training agenda and duration is customizable based on client requirements. The training can be provided at the client office or even online as required.
PLEASE NOTE: This training is meant only for corporates.
