Transparency in 30 seconds by Robin Singh (#robinsingh)

A short Film: The Fraudster

This film gives any new compliance officer a bird’s eye view of various crimes across various domains 

Look at some of my articles: (Click on the links below to go to the articles)

(a) Carrying out Anti-bribery Investigations

(b) Key elements of an Anti-bribery / Anti-corruption framework

(c) Impact and Interpretation of Regulatory, Legal, and Ethical Issues

 

 

A short Film: What is channel stuffing

This film gives any new compliance officer a bird’s eye view of what is channel stuffing 

Credit: Create Training