Creating an Ethical Framework & Encouraging Compliance - A ‘How To’ Guide

Introduction

Bribery and corruption, money laundering and modern slavery are three core areas that should be covered within a company’s code of ethics.

This webinar will offer guidance on how to put into place policies, practices, and procedures that address these core ethical areas.

With regulatory investigations and fines becoming more common across all sectors, it is important that the employees are trained on identifying ethical issues and feel comfortable raising them without fear of retaliation.

This session will explore potential ethical scenarios that people may encounter and will discuss ways in which you can ensure staff adhere to the organisation’s ethical framework.

Consideration will also be given to the whistleblowing procedures companies should have in place.

What You Will Learn

This webinar will cover the following:

• Overview on the modern slavery, bribery and corruption and AML regulations
• The inter link of the core areas with supply chains
• An employee’s duties and obligations and how these obligations can be enforced
• What to do when you spot a red flag - having the right escalation procedures in place
• An update into whistleblowing and non-retaliation and the current practice
• How to enforce ethics in practice that works

This webinar was recorded on 2nd October 2023

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email [email protected] for more details.