Understanding and Responding to Bribery & Corruption Red Flags


Instructor: Stanley Epstein 
Product ID: 706782

  • Duration: 90 Min
Corruption is a form of dishonesty or a criminal offense, undertaken by a person, or an organization entrusted with a position of authority, in order to acquire illegal benefits or abuse power for one's private gain. Corruption may involve many activities, which include bribery and embezzlement, and it may also involve practices which are still legal in many countries. “Red-flags” provide a warning that illegal activity may be taking place.
Last Recorded Date: Feb-2022


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Why Should You Attend:

Corruption and crime are widespread sociological occurrences that appear with regularly in virtually all countries on a global scale in varying degrees and proportions. Political corruption occurs when an office-holder or other governmental employee acts in an official capacity for personal gain.

The term “red-flag” means a warning, a clue that there may be a problem, a sign of danger. When it comes to bribery and corruption there are a number of signals that are given off in arrangements for various activities that act as warning or red flag that something may be amiss.

This course:

  • Provides a clear understanding of the world of bribery and corruption.
  • Will assist participants to Identify the various red flags that raise warnings about possible bribery and corruption.
  • Explains the key element of the compliance function.
  • Provides details of the various responses that may be taken to the different red flags.

These suggested responses can be used as a starting point to help identify the most common third-party red flags, or risk indicators.

Areas Covered in the Webinar:

  • Corruption
  • Types of Bribery
  • Solving the Corruption Problem
  • Compliance
  • What the Law Requires
  • Voluntary Guidelines & Frameworks
  • Red Flags
  • Corruption Red Flags (Business Process Specific)
  • Suggested Responses

Who Will Benefit:

  • Directors and all levels of management
  • Operations and business staff at all levels in the business
  • All forms of commercial and financial firms
  • Government agencies and central banks
  • Risk Managers
  • Compliance Managers
  • HR Managers
  • Compliance Analyst/Investigators
  • Due Diligence Departments or Individuals
  • Corporate Management
  • Directors, CEOs, CFOs
Instructor Profile:
Stanley Epstein

Stanley Epstein
Company Director & Principal Associate, Citadel Advantage

Stanley is a Principal Associate and Director of Citadel Advantage Ltd., Since 2001 Citadel Advantage has been working with banks and financial institutions to make them safer and more profitable, through consulting and training, specifically in the key areas of Governance, Risk Management and Compliance.

Stanley has over 40 years of banking and IT experience, 33 of which were with the Standard Bank of South Africa where during the 1990s he filled an industry level role holding several key positions including that of Chairman of the PASA Risk Committee. He also represented South Africa at two sessions, in New York, of UNCITRAL (the United Nations Commission on International Trade Law).

He holds a Master Degree in Economics and a Bachelor of Commerce (BCom.) degree, both from the University of South Africa, Pretoria.

Stanley has had extensive exposure to banking practice and banking operations in a number of countries including the USA, United Kingdom, South Africa, Israel, Europe and Australia. He has also acted as advisor to a number of central banks on payment systems, oversight, policy and payments risk issues.

More recently, he spent time in the high-tech sector as a payment systems designer and consultant to a global payments software developer.

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Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
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. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar 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 [email protected] call +1-888-717-2436 (Toll Free).




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