Castille Institute welcomes Geert Vermeulen, International Speaker to deliver Compliance, Ethics and Anti-Corruption training course in Malta on the 25 April 2018.
During this training Geert will start off with a short history of the compliance function. He will also go through setting up an ethics and compliance function and how to embed it within the organisation. Geert will furthermore discuss scandals like Dieselgate and the Panama papers and the consequences for the compliance function, as well as how to set up an anti-corruption programme. Finally he will also discuss third party due diligence and other anti-bribery and corruption controls like gifts and entertainment procedures, managing conflicts of interest and the importance of accounting controls.
Who will benefit from this training?
Compliance Officers, Company Lawyers, Auditors, Consultants, Business Ethics Professionals, Accountants and anyone dealing with Ethics & Compliance.
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