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BESPOKE PROFESSIONAL ANTI-CORRUPTION TRAINING PROGRAMME FOR SPECIFIC INDUSTRY OR SECTORS

Course Overview

Today, banks are facing unprecedented challenges from the global economic environment, complex geopolitical developments, risks of financial crime, in particular corruption, as well as increased obligations under stepped up regulations.  Now more than ever, banks need to be vigilant and enhance their corruption prevention and compliance awareness and capabilities. To enhance banks’ capabilities in mitigating such risks, the HKIAAC organises tailored training course to assist senior managers in banks to enhance governance and internal control systems, in particular anti-corruption system in their organisations.