The costs and impact of corruption and other wrongdoings as well as the level of risks that organisations face is often misunderstood.  This 2-hour virtual session will provide participants with a general overview of the true costs, consequences and risks from corruption and what they need to do to protect their organisation. 

Identifying employee misconduct before it leads to a culture of “skirting the rules” is critical for the good reputation of any business. Employees and management need to have robust systems in place to deal with allegations of misconduct. This 2-hour virtual session will provide a practical general overview of the most common strategies of bad actors and the best way to prevent, detect and mitigate wrongdoing. 

This 2-hour virtual session will provide participants with a general overview and practical information on the process to develop and implement a robust ethics & anti-corruption compliance program for their organization. 

This 2-hour virtual session will provide participants with a practical overview of the ways and benefits of implementing and maintaining a culture of ethics within an organisation to protect its brand and reputation as well as to increase productivity, trust engagement and profits. 

Learning outcomes:

• Understand the leadership and organizational challenges of implementing a culture of ethics from a strategic perspective
• Develop a framework for tackling complex governance issues in emerging economies through a focus on implementation
• Assess the barriers and enablers of implementing an ethical corporate culture

This 2-hour virtual session will provide participants with an overview of the true costs and consequences of ethical lapses on your brand,  reputation, productivity and profitability. The session will outline the legal and business case for the development and implementation of a robust ethics and compliance program to prevent, detect and mitigate wrongdoings that will improve your organisational culture and increase your competitive advantage.

This 2-hour virtual session will provide a general overview of a variety of topics, including the meaning of money laundering (ML) and its terminology as well as anti-money laundering (AML) terminology, key international standards for combatting ML, Canadian legislation and Canada’s regulatory framework for combatting ML, and key players and their roles in Canada’s AML regime, including FINTRAC’s role and reporting entities.