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 have existed for some time, though of late 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 US and the Serious Fraud Office in the UK has put anti-bribery and anti-corruption in the spotlight for 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 anti-bribery and anti-corruption course is intended to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks. The course provides a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals operating in financial services. |
No | 강의주제 | 시간 | 언어 |
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1 | 소개 및 배경 Introduction and Background |
45분 |
한국어 |
2 | 주요 개념 Key Concepts |
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3 | 관련 법규와 규제사항 Laws and Regulations |
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4 | 위험 범위와 경고 신호 Risk Areas and Red Flags |
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5 | 부패방지를 위한 담당자의 역할 Your Role |
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6 | 이해도 테스트 Test Your Understanding |
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