Anti-bribery scenario of the month - Doing Business Using Agents

21/03/2012

 
This month’s scenario follows the story of an executive who is charged with managing the relationship with a country agent. It starts with a typical request by the agent for a higher commission, which raises questions about the agent and his integrity. The company obviously doesn't want to lose an over-performing agent but must still perform due diligence in line with its obligations under the UK Bribery Act (UKBA).

Through this journey of balancing legal and commercial imperatives, you will have the opportunity to advise on the best course of action, and receive TI UK's advice on how to prevent bribery when working via agents.

Go to www.inmarkets.com and click Login at the top right of the page to sign up for a free demo account to view the scenario.

“Doing Business Without Bribery” has been developed by Transparency International with the support of FTI consulting and Inmarkets.You can license this course for use in your organisation, customise it to fit with your internal procedures and corporate risks, and use it for awareness or practical training. If you would like to know more, please contact Laurence Tanti (ltanti@inmarkets.com).
 

Communicating the implications of FSA reform

08/03/2012

 
The next event in the Inmarkets Management Briefing Series: "Communicating the implications of FSA reform" will take place on Tuesday, 27th of March. This event will be a good opportunity for you to learn from experts and peers about the Twin Peaks regulatory structure and other changes in FSA compliance, with a view of communicating these internally in your firm.

The briefing will take place at 8:30 am at the Fenchurch Suite in Hotel Andaz (next to the Liverpool Street Tube Station) in the City of London. Please note that the number of seats at our briefings is limited, so please email Lcannone@inmarkets.com at your earliest to reserve your place.

The briefing will be chaired by David Kenmir, ex-Managing Director of the FSA and now a Partner at PwC in the Regulation team, who is arguably one of the most knowledgeable regulation experts in the UK. He will lead the discussions to give you a detailed insight into how the reforms will impact your organisation. David will be joined by Charles Meade-King, a solicitor, compliance professional and Director of IFAct, a consultancy specialising in the delivery of training, guidance and audits in FSA Regulation. Catriona Razic, Director at Inmarkets, will discuss the implications of ongoing changes for your staff training.

This event is fully sponsored by Inmarkets. There is no charge for attendance but places are strictly limited.
 
Inmarkets - Governance, Risk and Compliance E-learning