COMPLIANCE

Updated 29 days ago
  • ID: 52829221/1
PO Box 806 Melrose Arch South Africa 2076
Previously served as Deputy-Chairman of the World Information Technology and Services Alliance (www.witsa.org), and various other NGO's. Bribery and corruption seems to be endemic in our society, and often government or SOE employees are solely condemned. However, there are always 2 parties to such transactions, and business is invariably the other party. Between the Foreign Corrupt Practices Act, the UK Bribery Act, other local acts and international conventions; bribery and corruption are heavily regulated areas - and likely top of mind when it comes to your compliance program... Appointed as Honorary Consul by the Minister of Foreign Affairs of Georgia. Conferred as a Chartered Director CD(SA) by the Institute of Directors of SA. Certified as an internationally recognised Compliance and Ethics Professional (CCEP-I) by the Society of Corporate Compliance and Ethics (SCCE), USA. Completed the Applied Directorship Programme at Sirdar Expedition Academy in 2019. Graduate of the Global..
Primary location: Arch South Africa
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Interest Score
1
HIT Score
0.33
Domain
complianceintel.online

Actual
complianceintel.online

IP
197.242.144.237

Status
OK

Category
Company
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