Spotting Bribery and Corruption: Unraveling the Red Flags

Описание: 🔍 Delve into the world of 'Bribery and Corruption Red Flags' with this informative video. Understand the paramount importance of identifying transactions and activities that may elevate the risk of bribery and corruption within organizations. This video elucidates the role of red flags as monitoring tools for suspicious and abnormal transactions, emphasizing their significance in assessing the effectiveness of anti-bribery and corruption controls. From the unusual nature of transactions to the geographical origins of payments, learn about the various trigger points that warrant enhanced due diligence and review.

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