Anti Corruption Training
Avoiding exposure to corruption in the company business dealings is the high priority for
" M.I.D. House of Diamonds. ". Anti corruption laws and regulations are being more actively enforced, and convictions and fines not only damage " M.I.D. House of Diamonds. " reputation but can hinder business profitability and objectives as well. Anti corruption training is important for ensuring that " M.I.D. House of Diamonds. " employees are conducting business in compliance with our anti corruption policy. Furthermore, it is very critical to verify that your training is being followed correctly.
Anti corruption training instructs our employees on how to act in situations in which they know they are at risk of corruption.
But, can " M.I.D. House of Diamonds. " be sure that each and every one of its employees will always act accordingly?
That's why " M.I.D. House of Diamonds. " management will verify that its employees and business partners are acting in accordance with " M.I.D. House of Diamonds. " anti corruption regulations.
" M.I.D. House of Diamonds. " delivers solutions to support anti corruption training.
The " M.I.D. House of Diamonds. " anti corruption training solution gives the management the ability to check that its employees and business partners are acting in accordance with " M.I.D. House of Diamonds. " anti corruption training by allowing to:
Risk assessment - to ensure employee training has been effective. Research and screen employees, sales agents and more.
Verify information on individuals and companies. " M.I.D. House of Diamonds. " management verifies the identities of individuals with whom their employees are doing business and identify people or entities connected to or convicted of corruption. Research employees, customers, and partners. Anti corruption training helps employees identify which business relationships require more oversight in order to comply with anti corruption policy and regulation. " M.I.D. House of Diamonds. " monitor employee's actions to ensure compliance with anti corruption policies.
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