Bribery and Corruption
- Jun 1-2, 2026
- Amsterdam, Netherlands
IN-PERSON OR VIRTUAL
Course Level
Overview
Overview
Delivered via
In-Person
In-Person
Bribery and Corruption
Description
Corruption schemes make up 48% of reported fraud cases, with a median loss of $200,000, according to the ACFE's Occupational Fraud 2024: A Report to the Nations. The often devastating effects, combined with a dramatic increase in enforcement actions, have made bribery and corruption key issues for global organizations.
Protect your organization by learning how to incorporate anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy.
During this seminar, you will gain an understanding of corruption schemes and anti-corruption liability, including the U.S. 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.
You Will Learn How To:
Identify common corruption schemes in purchasing.
Navigate the legal elements of bribery and corruption.
Conduct anti-corruption due diligence in M&A transactions.
Evaluate the effectiveness of your anti-corruption compliance program.
Implement policies and procedures to comply with the FCPA and U.K. Bribery Act.
Manage investigations across international borders.
Conduct corruption risk assessments.
Conduct third-party due diligence.
Respond to suspicions of corruption.
Location & Venue
Event Venue
Aristo Meeting Center Amsterdam100 Teleport boulevard, 1043 EJ Amsterdam, Netherlands
This course will be held in-person following all safety precautions for Amsterdam. However, if you would like to attend virtually please contact International Management Forum (IMF) for additional registration details.
CPE Information
| CPE Credit: | 16 |
|---|
Registration & Fees
Registration Fee:
EUR 2,180 + VAT
Early Registration Deadline: 1 May, 2026
Register by the Early Registration Deadline to SAVE EUR 100!
Contact Information
For Additional Questions:
Sonja Boelhouwer
Phone: +31 40 2460220
Email: s.boelhouwer@imfacademy.com
Presenter
ACFE Authorised Trainer -
International Management Forum (IMF) is the exclusive ACFE Authorised Trainer in the Netherlands, Belgium and Luxembourg.
Policies
*These CPE credits apply only to the Certified Fraud Examiner (CFE) credential. Please check with your local certifying body for acceptability of this course for CPE credit. The CPE service is not registered with the National Association of State Boards of Accountancy (NASBA).