Businesses need to factor in the risk of bribery and corruption in their official interactions and day-to-day activities. For businesses operating across countries, other considerations to have in mind include the different countries' regulatory and enforcement frameworks, conflicting information and the rapid evolution of technology. These are among key factors for ensuring successful business growth and profitability.
In this regard, we invite you to participate in a training program facilitated by ALN | Anjarwalla & Khanna focusing on some of these key factors as well as on the risk, compliance and operating concerns, highlighting opportunities that are available to enable businesses to thrive and run more efficiently.
The program is structed as 4 training sessions focused on specific areas as follows:
Session 1 - Tuesday, June 22, 2021, 10 - 11.30 a.m.
Effective measures to meet local and U.S. regulatory requirements in respect of financial crime.
Session 2 - Thursday, June 24, 2021, 10 - 11.30 a.m.
Third-party risk and how to proactively manage it (Prevent, detect and respond).
Session 3 -Wednesday, June 30, 2021, 10 - 11.30 a.m.
Assessing the risk of fraud and leakage in your business.
Session 4 - Thursday, July 1, 2021, 10 - 11.30 a.m.
Current trends and the impact of Cyber Crime in East Africa.
*8 CPD points will be issued by Africa Legal to participants who complete all the training sessions.