Bribery and corruption can be undertaken using numerous methods, ranging from the simple to the complex. This subject will explain and demonstrate some of the common methods used to make and hide a corrupt payment, including the use of intermediaries, nominees, offshore corporations, countries with secrecy laws together with various payment methods.
It is difficult if not impossible to prepare an anti-bribery and corruption risk assessment without understanding the most common methods used to pay a bribe. Knowledge of the common bribery methods improves the effectiveness of existing internal controls, and significantly boosts the capability of managers, staff, anti-bribery and corruption compliance officers and internal and external auditors to detect and prevent corruption. The common methods used to pay a bribe or to commit corruption should be incorporated into risk management plans.
In this webinar, we learn:
* Common methods used to pay a bribe
* Use of secrecy jurisdictions in bribery & corruption
* Involvement of nominees and intermediaries in the corruption process
* Understanding common bribery methods enhances anti-bribery & corruption compliance programmes
This webinar is hosted by the ASCI WA Chapter.
This webinar is awarded one continued professional development point.
Chris Douglas is the owner of Malkara Consulting a consultancy firm that specialises in the provision of training and advice in relation to money laundering, terrorist financing, corruption and bribery and financial investigations. Chris served with the Australian Federal Police for over 31 years in intelligence and operational units in Sydney and Perth. With the AFP he was involved in the conduct of investigations into drug trafficking, people smuggling, human trafficking, organised crime, corruption, terrorist financing and significant fraud upon the Australian Government. He has extensive experience in the investigation of money laundering, terrorist