Anti-Bribery, Corruption and Modern Slavery – NEW

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Overview

Recommended CPD point allocation: 7 points (excluding WA).

Regulators around the world, including Australia, are becoming more aggressive in investigating and enforcing anti-bribery, corruption and modern slavery (ABCMS) laws.

Severe penalties – including fines and even terms of imprisonment – can be imposed on individuals and corporations for being involved in bribery, corruption or modern slavery; breaching relevant legislation; and failing to implement robust compliance programs that mitigate risks. Even more extensive consequences include reputational damage as well as a loss of confidence among employees and business counterparts.

As the global economy becomes increasingly integrated, regulators are also co-operating across international boundaries and focusing on high-risk regions as is evidenced by the creation of an OECD Global Network for investigators and prosecutors. This means that as well as being subject to Australian ABCMS legislation, Australian companies and directors (or companies doing business in Australia) must also understand legislation in other jurisdictions.

Who should attend our Anti-Bribery, Corruption and Modern Slavery workshop?

  • General counsel/in-house counsel
  • General managers of commercial operations
  • Insurance and/or risk managers
  • Procurement managers
  • All company employees.
What we'll cover
  • Relevant legislation and compliance
  • Key risk areas, including operating in high risk jurisdictions
  • Assessment of individuals, including politically exposed persons
  • Corporate governance and ownership structures
  • Procurement protocols and due diligence
  • Codes of conduct for employees
  • Training for employees.
What you'll learn
  • What ABCMS laws apply to you and your organisation
  • What to look for in identifying risk areas for ABCMS
  • How to formulate and implement effective risk mitigation strategies within your organisation
  • What to do when issues arise, and when to seek advice.
 
Event Details
Dates:
 28 May 2020|10 December 2020
Time:
8.15am for 8.30am - 4.45pm
Cost: Inc GST
$1,395 per person
$1,256 per person if booking two weeks before the workshop
$1,186 per person if in a group of three or more 
Venue:
Clayton Utz Brisbane
Level 28, 71 Eagle Street 
Further information:
Phone 1800 882 110
Email client.training@claytonutz.com

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Support when you need it the most

As a participant of our program you'll have comfort in knowing that you can depend on us for ongoing support. Whether it be two weeks or two years after the workshop, you can call us at any time for a short, no-cost consultation.

Recommended CPD point allocation: 7 points (excluding WA).
If this particular educational activity is relevant to your immediate or long term needs in relation to your professional development and practice of the law, then you should claim one CPD unit for each hour of attendance, refreshment breaks not included. Please contact your Professional Body for your state.

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