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Ethics / Abuse / Political corruption / Bribery / Internal control / Facilitating payment / Operational risk / Regulatory compliance / Internal audit / Business ethics / Auditing / Business


ANTI-BRIBERY, CORRUPTION & FRAUD (BFC) WORKSHOP Corruption and bribery is illegal all over the world. When Danish companies operate
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Document Date: 2015-01-05 12:59:32

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City

COPENHAGEN / Lyngby / /

Company

MPLIANCE CO / BFC / /

Country

United Kingdom / China / Mexico / Russia / United States / South Africa / India / Brazil / /

/

Facility

Technical University of Denmark / /

IndustryTerm

social media / financial crime systems / corruption risk assessment tools / e-learning / /

Organization

Technical University of Denmark / FSA / /

/

Position

Foreign Public Official / consultant / sub-contractor / contractor / consultant / /

Product

Implementing an IT tool / Copenhagen Charter / Implementing / /

Technology

e-learning / /

URL

www.copenhagencompliance.com / /

SocialTag