Scams, bribery and corruption–Managing risk in a dishonest world (6 CPD points - Stream B - FTA046)

Russell Wiese (Principal Hunt & Hunt Lawyers) 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.

Assessment

An optional assessment is available with 10 multiple choice questions. Students must attain an 80% pass mark to qualify for customs broker CPD points (an online certificate will be available to download on successful completion with a record maintained on ComplianceNetFTA).

Course Price

EXCLUSIVE TO FTA MEMBERS $49.50

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

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

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