ComplianceOnline

Preparing for the UK Bribery Act

Instructor: Michael A. Potorti 
Product ID: 702058
  • Duration: 60 Min

Training CD

$449.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This training on UK Bribery Act will help you understand its requirements and how it will impact your organization. Learn how to identify areas of risk, proactively mitigate them to avoid significant fines and loss of reputation.

Why Should You Attend:

Companies with a UK presence (i.e. subsidiaries and/or employees based in the UK) are subject to the UKBA and need to prepare to avoid serious consequences for non-compliance.

The UKBA follows in the footsteps of the Foreign Corrupt Practices Act (FCPA) to address bribery of public officials. In addition, it takes the concept a step further by also prohibiting bribery of individuals in commercial entities. This additional provision greatly increases a company’s exposure and forces companies to take action to implement procedures to curtail bribery. Efforts must include implementing proper internal controls and training employees on expected behavior.

This webinar will dissect the Act and present in clear terms what is expected of Companies as well as suggest steps to prepare your Company to face the Act “head on”.

Areas Covered in the Seminar:

  • Why the UKBA was Issued.
  • Expectations of Companies with a UK Presence.
  • Lessons Learned from Failure to Comply with the FCPA.
  • Offense for Active and Passive Bribery.
  • Offense for Failure to Prevent Bribery.
  • Penalties for Non-Compliance with the UKBA.
  • “Adequate Procedures” Defense.
  • Suggested Steps for Assessing Risk and Implementing Controls.
  • Driving Effective Compliance Within Your Organization.

Who Will Benefit:

The information gained applies to all companies with a UK presence. The employees who will benefit include:

  • Senior management
  • Compliance teams
  • Internal Audit personnel
  • Sales teams
  • Finance department personnel

Instructor Profile:

Michael Potorti , CPA is the founder and Managing Partner at MP Audit. He has been hired by Fortune 500 and FTSE 100 companies across the manufacturing, service, banking and insurance industries, and their subsidiaries worldwide, to assess, develop, and implement the internal controls that reflect industry best practices. He specializes in the FCPA, UK Bribery Act, SOX, Internal Audit, Internal Control Optimization, Data Mining and Risk Management.

Due to his international experience, he has ran training seminars, wrote self study materials, produced audio programs and published numerous articles on Compliance and Audit standards.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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