Evènements • Training

Training Academy - Anti-Corruption and Business Ethics

Wednesday 23 April 2025 - 8:30 am to 12:30 pm (UTC+4)

BDA Global Services (Regus), Tower Plaza 1 - Level 9 Sheikh Mohammed bin Rashid Blvd - Downtown Dubai

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Deadline for registration: Monday 21 April 2025 - 2:00 pm (UTC+4)

Price: Members: AED 500 (VAT incl.)
Non-Members: AED 750 (VAT incl.)

Terms and conditions: https://www.ccifranceuae.com/en/faq.html

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A comprehensive understanding of anti-corruption practices, ethics, and compliance, along with practical solutions and engaging discussions

Registering for this training will provide you with valuable insights and practical knowledge on critical topics related to anti-corruption and business ethics.

Schedule

Wednesday 23 April 2025
08:30 - 08:45	Welcome and Registration Overview of the agenda and event objectives
08:45 - 09:30	Understanding Anti-Corruption Regulations Overview of key international anti-corruption frameworks (e.g., FCPA, UK Bribery Act) Discussion of local anti-corruption laws in the Middle East and their impact on businesses Defining corruption: bribery, facilitation payments, conflicts of interest, and other unethical practices

Thursday 24 April 2025
09:30 - 10:15	Building an Anti-Corruption Compliance Program - Key elements of an effective anti-corruption program: policies, procedures, and internal controls. - Training, awareness, and due diligence on third parties to mitigate corruption risks.

Wednesday 23 April 2025
10:15 - 10:30	Coffee Break
10:30 - 11:00	Risk Assessment and Monitoring for Corruption - Identifying and assessing corruption risks specific to various sectors and regions - Ongoing monitoring and audit procedures: ensuring compliance with anti-corruption policies
11:00 - 11:30	Ethics in Business and Code of Conduct - Developing a code of conduct that promotes ethical behavior within the organization. - Encouraging a culture of integrity and accountability across all levels of the business.
11:30 - 12:00	Whistleblowing Mechanisms and Reporting Channels - Establishing safe and anonymous channels for reporting unethical behavior. - Handling whistleblower complaints fairly and in compliance with regulatory requirements.
12:00 - 12:15	Due Diligence on Third Parties - Conducting thorough background checks and due diligence on business partners, suppliers, and other third parties. - Mitigating risks associated with third-party relationships, especially in high-risk jurisdictions.
12:15 - 12:30	Case Studies and Ethical Dilemmas - Real-world examples of compliance and anti-corruption issues. - Interactive exercises on navigating ethical challenges and making sound compliance decisions.
12:30	12:30 PM: Closing Remarks