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.
Faced with the outbreak of highly targeted attacks and a highly regulated environment...
The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...
Where does the Common Reporting Standard (CRS) idea comes from ?The concept of agreei...
Insider dealing (the term "insider trading" is also frequently used) arises w...
The financing of terrorism is defined as the distribution or collection of funds, in ...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital curr...
Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...
Anti-Money Laundering (hereafter "AML") compliance regulation is a challenge ...
It is essential that your financial company understands the concept of Politically Ex...
Market Abuse is a concept that encompasses unlawful behaviour in the financial market...
The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...
The idea behind the Payment Service Directives (PSD) aims at simplifying the lives of...
Are you familiar with the term "screening" or are you wondering what does it ...
Financial institutions must be able to identify and verify the identity of their cus...
Fighting against dumping and bribery is required for any company. Suspicions of corr...
Fraud is one of the most damaging risks your business can faceWe are in a persistent ...
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
The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a financial institutio...
Read more Author What else ?