Annual Bribery Act and Fraud training
KPMG is pleased to offer its annual Anti-Bribery and Corruption (“ABC”) and Fraud Risk Management (“FRM”) training session.
KPMG offers its annual Anti-Bribery and Corruption (“ABC”) and Fraud training.
The session will be held via Teams and all participants will receive dial in details after signing up for the session using the link below.
This session provides an overview of the Bermuda Bribery Act and how to design an effective ABC and FRM framework in Bermuda. The training is designed to assist employees in their understanding of local and international standards. The course is also designed to meet the annual ABC training requirement for all employees. The session will cover:
- Overview of bribery, corruption and fraud;
- Identifying red flags;
- Principles of effective fraud risk management; and
- Elements of an effective ABC compliance program.
Who: All employees
When? June 15, 2021 | 9:30am - 11:00am
How much? $150 per attendee: 2 CPE credits available (for Bermuda attendees only)
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Managing Director, Head of Advisory