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EuropaNova training - Corruption, your obligations, your risks
EuropaNova training - Corruption: From private to public, focus on your obligations and prevention of your risks.
Bribes paid each year represent more than 1.5 trillion dollars in developed and developing countries according to the United Nations.
The International Monetary Fund (IMF) estimates that the volume of money laundering represents between 2 and 5 % of the world's gross domestic product (GDP).
Faced with growing concerns about these activities, it is more than ever necessary to adapt your organization to European and global requirements in order to fight corruption and money laundering.
What is Europe's role in this fight? How to act to stem corruption within your company? What are the consequences ?
Sandra Birtel, CEO of BLL Consulting, a compliance training company that ensures companies to be in compliance with their obligations will hold a training day on October 20, 2020 at 64bis, Avenue de New-York.
Organized by EuropaNova, this training will address the different dimensions of the fight against corruption for European actors:
Professional obligations in the fight against money laundering
Take part in the training day on October 20, 2020: focus on your obligations, and on preventing your risks.
Adapt your structure to European and global requirements!
Register here: https://bit.ly/2S3263C