International CSR & Corruption Prevention
Training Datadock 0029009

Training "Investment Funds: Prevent Shared and Inherited Corruption Risks"

How to assess risks, detect bad practices, minimize exposure, protect the company and avoid corruption when investing and buying equity abroad.

Continuing education

Objectives

  • Define corrupt activity
  • Understand the investor’s role and responsibilities for anti-corruption
  • Learn how to map corruption risks
  • Create and manage a corruption prevention system before, during and after an investment

"FORM'ACTIONS" programme

  1. What is corrupt activity?
  2. The different types of corruption risks
  3. The investor’s role and responsibilities
  4. Prevent corruption before, during and after investing: practical cases 
  5. Risk and consequences of corrupt activity

Details

  • Customized intra-company training
    • Face-to-face
    • Distance learning on request
  • Inter-company: contact us for more information
  • Number of participants: 12 max./session
  • Duration: 1 day (7 hours)
  • Number of participants: 12 max.
  • Language(s): French

 

Target audience

  • Investment fund managers
  • Investors
  • Administrators

Prerequisites

  • None

Extras

  • Assessment
  • Training certificate
  • Many concrete examples
  • Exercises 

Bonus
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For a global solution

Management Manage customer/supplier social and ethical compliance
Consulting Mapping corruption risks (Sapin 2 law)
Training Datadock 0029009 Training "Putting duty of care and anti-corruption (Sapin 2 law) into practice"
Assistance International CSR & anti-corruption hotline