ALLER AU CONTENU
Le portail de la formation tout au long de la vie
LU
DE
EN
FR
PT
Vous êtes ici: Accueil > Formations > PwC's Academy

Anti-Bribery and Corruption - Necessity, benefits and instruments of an anti-bribery and corruption program

2 heure(s)

Objectifs

When people think off bribery and corruption, they often imagine the exchange of suitcases full of money in dark alleys or invitations to lavish trips or events. The topic is also more associated with less developed countries or only certain sectors like construction or sports. Given the fact that Luxembourg consistently scores high in the Corruption Perception Index, makes it easy to think that "this doesn’t happen here".

Yet, bribery and corruption often take much more subtle forms, e.g. the exchange of favours and information, concealed payments or circumvention of normal procedures.

Our Global Economic Crime Survey 2020 one-third of all respondents say they had either been asked to pay a bribe or had lost an opportunity to a competitor who they believed had paid a bribe.

Bribery and corruption are among the top types of fraud experienced. Out of the companies accused of committing a financial crime, corruption was most often the charge.

Still, most companies said that they do not have a programme to address bribery and corruption risk and half of all respondents either don’t perform or perform only informal due diligence of third-parties. Fewer than 3 in 10 companies perform limited testing of the operating effectiveness of their controls, and another 12% do no testing at all.

PwC's Academy offers a training to raise awareness for the risks of bribery and corruption that also companies and institutions in Luxembourg face and what they can do to manage those risks. The training gives an overview of international legislation on the topic and tips for implementing a robust compliance program.

Contenu

By the end of the course, participants will be able to:

  • Explain the different forms of bribery and corruption
  • Understand their extent in an international and national context
  • Identify suspicious behaviours or suggestions
  • Be more vigilant in their day to day tasks
Points abordés

This module covers the following:

  • Overview of different forms of bribery and corruption
  • International and national laws, regulations and penalties
  • Components of an anti-bribery and -corruption program
  • Requirements in other countries and sectors that can serve as a model
  • Governance structures and internal controls
  • Third Party Due Diligence
  • Risk assessments
  • Case studies and discussion

Public cible

A qui s'adresse la formation?

  • Board members or management
  • Internal auditors, Compliance Officers or Risk Managers
  • Members of procurement and accounting departments
  • Staff directly dealing with suppliers, providers and clients
  • Senior members of staff and supervisors
  • New joiners

Evaluation

Certificat, diplôme

An attendance certificate will be sent to participants.

Voir les coordonnées de l'organisme
Partager sur

 



Le contenu de ce descriptif de formation est de la seule responsabilité de son auteur, l'organisme de formation PwC's Academy.

Imprimer Tout voir/cacher Envoyer à un ami
Voir les coordonnées de l'organisme
Caractéristiques
Niveau Avancé
Organisation Formation inter-entreprise
Langues de prestation
Utilisation des cookies

lifelong-learning.lu utilise des cookies pour vous offrir une expérience utilisateur de qualité, mesurer l’audience, optimiser les fonctionnalités des réseaux sociaux et vous proposer du contenu personnalisé.

En poursuivant votre navigation sur ce site, vous acceptez l’utilisation de cookies dans les conditions prévues par notre politique en la matière. En savoir plus.

Cookies nécessaires
Ces cookies permettent d'utiliser les principales fonctionnalités de notre site (par exemple l'accès à votre espace réservé). Sans ces cookies, vous ne pourrez pas utiliser notre site normalement.
Statistiques
Ces cookies permettent d'établir des statistiques de fréquentation de notre site. Les désactiver nous empêche de suivre et d'améliorer la qualité de nos services.
Publicité ciblée
Ces cookies permettent de vous proposer sur internet et les réseaux sociaux des informations et des offres de formation qui répondent mieux à vos besoins.

Consulter notre politique d’utilisation des cookies

Accepter tout Paramétrer les cookies
Veuillez patienter...