United States

Designing Process-Level Controls for an Effective Anti-Bribery & Corruption Program

Wednesday May 20, 2015 11:00 AM - 12:30 PM EDT
From Advisory Institute

KPMG Advisory Institute

Webcast Available as CPE-Eligible Self-Study

This live webcast has also been converted to a CPE-eligible self-study and is available for a nominal fee through KPMG Learning. This self-study is also mobile-compatible. If you did not attend the live webcast, but are interested in earning CPE credit for participating in this webcast, visit www.kpmglearning.com and search for the course by name or topic.

Event Overview

An effective system of internal control is a cornerstone of an entity’s compliance program. Entities consequently are tasked with creating and maintaining an internal control regime that is both reasonably designed and operated effectively.

One challenge in process-level ABC-related control design is answering the following questions: What are the relevant fundamental control design criteria and how are they best applied in creating or enhancing process-level controls that address ABC risks?

This Webcast will feature the following topics and more:

  • A proposed set of fundamental criteria for the effective design of process-level ABC-related controls;
  • Practical examples of how these criteria have been used to design and implement ABC process-level controls that achieve an entity’s compliance and financial reporting objectives
  • Implementation considerations while designing or enhancing process-level ABC-related controls. How those designs impact the implementation of the control, and the consistency of their long-term operation.

This is the third Webcast in our 2015 program series on anti-bribery and corruption issues.

Anti-Bribery and Corruption Webcast Series Schedule

Managing Distributor and Other Third-Party Relationships to Combat Bribery and Corruption              

Three critical considerations when measuring FCPA program effectiveness 

  • May 20, 2015

Evaluating Process Level Controls in Your Anti-Bribery and Corruption Program

  • June 12, 2015

Bribery and Corruption Issues in Brazil

  • September 9, 2015

Using FCPA Data Analytics to Find Bad Actors – How to Catch Telltale Data Discrepancies

  • October 7, 2015

What’s Trending in Training – FCPA Compliance Must Haves