Anti-Bribery and Corruption

Corruption not only has a major impact on countries and organisations, it renders ineffective any internal control including AML/CFT and Anti-Corruption compliance plans and measures. 

Recognising that the weakest link in any Anti-Corruption compliance program is the human element, Malkara Consulting has designed an Anti-Bribery and Corruption workshop for managers, employees, contractors and third party providers of services and goods.

Core elements of the Anti-Bribery and Corruption Workshop include:

  • Introduction to corruption (what is corruption and impact of corruption)
  • The corruption process (including the target identification process and the use of grooming techniques)
  • Corruption and bribery techniques
  • Anti-corruption measures

Optional elements include:

  • Designing an anti-bribery and corruption compliance program
  • Investigating allegations of bribery and corruption
  • Australian, UK and USA foreign bribery legislation (for Australian based entities)