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Business ethics and compliance - Succeeding in International Business and Trade

  • CPA (CA)
  • CFE
  • CMA
  • CPA (US)

Published: October, 2021

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  • Course Description
  • Course Qualification
  • Presenter
  • Faq

Course Description

Overview

  • Learn about Fraud prepetrators
    13 mins
  • Knowing about Destroyed faith
    35 mins
  • Human aspects of ethical dilemmas in an organizational context
    74 mins
  • Ignoring signs and rumors of corruption
    98 mins
  • does the standards require a stand alone management system?
    125 mins
  • Ethics and compliance Role of Executives
    188 mins
  • How executives can reduce corporate misbehaviours
    215 mins
  • Red flags for recordkeeping and accounting violations
    259 mins
  • Ways that a company can establish and reinforce tone at the top
    304 mins
  • How to establish a robust ethics and compliance program
    322 mins

Course Description

Doing business in foreign markets is very challenging and fraught with risks. Business leaders and entrepreneurs must not only ensure that they have a solid business plan, but they also need to have a strong risk management plan that is supported by a robust anti-corruption compliance program.

Essentially, a business is required to take the following steps in mind while engaging in international trade or business: 

  • An overview of the business environment.
  • Reputational and legal risks of doing business in foreign markets.
  • How best to mitigate those risks and secure support from private and public institutions.


Business success is dependent on many factors. However, it is certain that some of these factors are being compliant and following business ethics. These factors provide ground to build the bedrock of essential business success. The expert speaker Marc Tassé covers the corporate social responsibility, and environmental social and governance aspects to make the case for ethical behavior.  He also explores the subject of how you can establish a robust ethics and compliance program in your organization. 

This Online CPE webinar on Behavioral Ethics covers the following Key Topics:

  • What are business ethics and compliance?
  • What are the costs of non-compliance?
  • The tone for The Top vs. Conduct from The Top.
  • What constitutes an effective ethical decision framework?
  • Business ethics and Code of conduct.


This Ethics CPE webinar would be a great value provider for international business enthusiasts.

Learning Objectives

  • To appraise the importance of business ethics and compliance.
  • To analyze the advantages of business ethics and how to get it.
  • To assess how to instill ethics from the top of the organization.
  • To compare examples of what makes an effective ethical decision framework.
  • To integrate business ethics into the organization's values.

Recommended For

  • This Ethics CPE webinar is recommended for CPA (US), CPA (CA), CMA, CFE, and Other Professionals who desire to work on the ethical aspects.
  • This Online CPE webinar is recommended for professionals, business owners, and business aspirants in international trade and business.

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Certified Management Accountant
  • Certified Public Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Entrepreneurial CPA
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 8 CPD Credit for Chartered Professional Accountant (CPA Canada)
  • 8 CPE Credit of Ethics (Behavioral) for Certified Public Accountants (CPA-US)
  • 8 CPE Credit for Certified Management Accountants (CMA)
  • 8 CPE Credit for Certified Fraud Examiner (CFE)

Presenter

About Presenter

Marc Tassé

President EGREGIA STRATEGIC CONSULTING GROUP INC.

Mr. Tassé is a globally recognized expert on corporate misconduct, crisis response, and ethical leadership, who has extensive experience as an independent special advisor to various board chairs and CEOs of corporations and organizations, federal and provincial departments, agencies as well as crown corporations, on "high profile and sensitive cases” related to alleged corruption, fraud, money laundering, financial misconduct, conflict of interest, and breach of fiduciary duty.

As an investigative and forensic accountant, Mr. Tassé has experience in matters involving misappropriation of funds, fraudulent financial transactions, and tracing and recovery of stolen funds.

Mr. Tassé helps clients to manage legal, reputational and operational risks and to achieve best standards both nationally and internationally. He advises Canadian and international corporations and organizations on compliance with anti-corruption legislation and policies in force at the municipal, provincial, federal and international levels.

Mr. Tassé examines domestic and transnational financial crime from different angles and explores what motivates people to break the law, how wrongdoers cover their tracks, what can be done to put a stop to the looting, and the importance of Artificial Intelligence, Data Analytics and Machine Learning for fraud/corruption prevention and detection

Faq

FAQs content

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