Anti-Bribery & Corruption - How Law Firms Should Approach 3rd Party Risk

Introduction

As more law firms engage third party suppliers for their business one of the biggest risk issues is ensuring compliance with anti-bribery and corruption and sanctions.

Presented by expert speaker Rebecca Atkinson, this new virtual classroom seminar will go through the legal and regulatory framework in relation to anti-bribery and corruption and will offer guidance on how to ensure those who are engaging with suppliers understand the same.

Consideration will also be given as to how you can mitigate risk as far as possible through risk assessments, policies, and procedures.

What You Will Learn

This live and interactive session will cover the following:

• A summary of the Bribery Act 2010 and steps law firms should take to mitigate risk in your business and supply chain
• An overview of the sanctions regime and how to mitigate risk
• What a procurement process might look like and what questions might be asked of suppliers
• Whistleblowing and what this means for you

Quick Quiz - Test Your Knowledge: Money Laundering

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.