Scams, bribery and corruption – Managing risk in a dishonest world

Russell Wiese (Principal Hunt & Hunt Layewrs) delivered a webinar on 21 November 2017 focussing on Scams, bribery and corruption – Managing risk in a dishonest world .

Audience

This webinar recording is suitable for exporters, customs brokers and freight forwarding staff. It is recommended that business managers and owners take note of requirements and implement measures to meet compliance requirements.

Program structure

NOTE: import/export regulation and requirements are complex, and no training program can ever cover the exact circumstances you come across day to day - this is especially so for Free Trade Agreements where outcomes are country, product and exporter specific - we highly recommend that you consult a customs broker or freight forwarder for professional advice, see a list of registered members of the Freight & Trade Alliance.

Prerequisites

An optional online assessment is available at the completion of the course.

For customs brokers looking to obtain CPD points associated with this webinar recording, please register for the course and online assessment available under the Continuing Professional Development (CPD) section of www.ComplianceNetFTA.com – refer Scams, bribery and corruption – Managing risk in a dishonest world (3 CPD points - Stream A - FTA046)

Course Price

There is no charge to complete this course.

The activity has received funding from Austrade as part of the Free Trade Agreement Training Provider Grant Program. The views expressed within the activities are not necessarily the views of the Commonwealth of Australia, and the Commonwealth does not accept responsibility for any information or advice contained herein.

ComplianceNetFTA trainees should register using existing login details.

First time ComplianceNetFTA trainees must complete a free registration - please proceed by clicking "Buy Now" to register at $0.

Course Units

Core

  • Scams, bribery and corruption – Managing risk in a dishonest world

    A bribery or corruption scandal can result in jail and/or bring an end to your business. In this seminar we review major risks associated with dishonest conduct and how you can manage the risk.

    Topics covered will include:

    • Legal risks associated with dishonest conduct;

    • Australian legislation

    • US, English and Chinese legislation;

    • What facilitation payments are permitted • Due diligence tips;

    •Scam case studies

Buy NowBack

Contact ComplianceNet - Freight & Trade Alliance Training Support on 02 9975 1878 or czalai@FTAlliance.com.au for help with enrolment.

Back to Courses