강 사 | Thomson Reuters Risk Course (online) |
신 청 기 간 | 2021년 01월 01일~2021년 12월 31일 |
교 육 시 간 | 총 1강 약 0시간 |
수 강 기 간 | 결제일로부터 180일 이내 |
수료증발급 | 수업의 [80%]이상 수강시 수료증 발급 |
대 상 | 전 직원 |
교 육 비 | ₩128,000 |
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. For example, Singapore’s main anti-bribery legislation, the Prevention of Corruption Act (PCA) originates from 1960 but was amended in 2012 (amongst many past amendments) covering both public and private bribery and targeting both recipients and givers of bribes with renewed enforcement powers. This increased prosecution appetite by the likes of Department of Justice in the USA and the Serious Fraud Office in the UK has put anti-bribery and anti-corruption in the spotlight at companies that operate internationally. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific. This course explains the central principles of the major anti-corruption laws and conventions, including the US Foreign Corrupt Practices Act, the UK Bribery Act, Canada's Corruption of Foreign Public Officials Act. It provides detailed guidelines for employees in marketing, sales, operations, business development and finance to ensure they will recognize and respond appropriately to corrupt activities and practices wherever they conduct business. |
No | 강의주제 | 시간 | 언어 |
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1 | 개요 Overview |
35분 |
한국어 |
2 | 컴플라이언스의 중요성 The Importance of Compliance |
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3 | 컴플라이언스 미준수에 따른 대가 The Costs of Noncompliance |
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4 | 부패방지 기본원칙 Basic Anti-Corruption Principles |
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5 | 금전지급 Monetary Payments |
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6 | 선물 Gifts |
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7 | 식사 및 접대 Meals and Entertainment |
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8 | 여행 경비 Travel Expenses |
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9 | 대리인의 행위 Actions of Agents |
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10 | 위험 신호 Red Flags |
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11 | 기록물 유지 Recordkeeping |
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12 | 처벌 Penalties |
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13 | 여러분이 이러한 문제를 발견한 경우... If you Spot an Issue… |
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