Omkoping en corruptie
Hoe bestrijden financiële instellingen omkoping en corruptie ?
Het is het eerste en enige internationale anticorruptie-instrument dat zich richt op het "aanbieden" van steekpenningen aan buitenlandse ambtenaren.
De 36 OESO-landen en acht niet-OESO-landen - Argentinië, Brazilië, Bulgarije, Colombia, Costa Rica, Peru, Peru, Zuid-Afrika en Rusland - hebben deze conventie aangenomen.
Wanneer vindt de corruptie plaats?
Wanneer een persoon (bijvoorbeeld een ambtenaar) activiteiten in stand houdt door steekpenningen aan te nemen om de belangen van individuen te verdedigen door gebruik te maken van hun gezag en status. De betaling of belofte van betaling aan een derde partij door het bedrijf is corruptie. Corruptie kan vele vormen aannemen: omkoping, fraude (bijv. vervalsing van gegevens), afpersing, verduistering, vriendjespolitiek. Het nalevingsprogramma van elk bedrijf moet details bevatten over hoe om te gaan met corruptie incidenten. De bescherming van een bedrijf en zijn reputatie is van het grootste belang.
Financial institutions must be able to identify and verify the identity of their cus...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital curr...
It is essential that your financial company understands the concept of Politically Ex...
Are you familiar with the term "screening" or are you wondering what does it ...
Faced with the outbreak of highly targeted attacks and a highly regulated environment...
Fraud is one of the most damaging risks your business can faceWe are in a persistent ...
The idea behind the Payment Service Directives (PSD) aims at simplifying the lives of...
Where does the Common Reporting Standard (CRS) idea comes from ?The concept of agreei...
The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...
Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...
The financing of terrorism is defined as the distribution or collection of funds, in ...
Insider dealing (the term "insider trading" is also frequently used) arises w...
Fighting against dumping and bribery is required for any company. Suspicions of corr...
The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...
Anti-Money Laundering (hereafter "AML") compliance regulation is a challenge ...
Market Abuse is a concept that encompasses unlawful behaviour in the financial market...
We'll present you the technology to stop money laundering and terrorist financing
Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can drag the bank t...
Read more Author What else ?