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DTSTART:20231023T123000Z
DTEND:20231024T213000Z
SUMMARY:SPECIAL EVENT: ACFE Bribery & Corruption Seminar
LOCATION:Hyatt Regency Dallas\, 300 Reunion Dallas\, Dallas\, TX 75207
DESCRIPTION:https://www.dallasacfe.org/event-5443068\n\nThe National Chapter of the Association of Certified Fraud Examiners is hosting a 2-day ACFE seminar\, in which you will gain an understanding of common corruption schemes and anti-corruption liability\, including the Foreign Corrupt Practices Act (FCPA)\, UK Bribery Act and other anti-corruption legislation. From recognizing red flags to managing a global investigation\, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organization.\n  Come learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies\, as well as effective detection and investigation procedures\, into your anti-fraud strategy.\n                          Date :          Monday\, October 23 - Tuesday\, October 24\, 2023                        Speakers:                                                                                                                                                          Brett Hood\n                         Director\, 21st Century Learning & Consulting                                                                                                                                                        Topic:          Bribery and Corruption                        Objectives:                     - Navigate the legal elements of bribery and corruption\n            - Identify common corruption schemes in purchasing \n            - Evaluate the effectiveness of your anti-corruption compliance program\n            - Conduct anti-corruption due diligence in merger and acquisition transactions\n            - Manage investigations across international borders\n            - Implement policies and procedures to comply with the FCPA and UK Bribery Act\n            - Conduct corruption risk assessments\n            - Conduct third-party due diligence\n            - Respond to suspicions of corruption\n                                 Prerequisites:          No prerequisites are required.                        Location:                     Hyatt Regency Dallas\n            300 Reunion Blvd\n            Dallas\, TX 75207\n            IN-PERSON ONLY\n                                 Time:          7:30am - Registration begins both days\n         Sessions run from 8am-4:25pm both days                        Price:                     ACFE Members: $795 (note this is on a national level\, not Dallas Chapter level)\n            \n\n            Non-members: $995\n                                 CPE Offered:                     16 (This course also fulfills the annual ethics CPE requirement for CFEs)\n                                                                                                    Register Online                                                                                                                                           Add to Calendar                                                                
DTSTAMP:20260405T171526Z
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