Corruption and the law – due diligence

Presenters:  MMs Fairial Bindeman and Ms Annalise Olivier

Corruption and the law – discussions about various legislation that impacts the management of this risk (this include UKBA/changes to PRECCA and FCPA).

We looked at how we manage this risk in an organisation and performing a due diligence to understand who we are doing business with.

Date: 17 to 10 October 2018

The presentations can be found below.

corruption_the_law_and_management_of_the_risk   633KB

due_diligence    1.16MB