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.