Anti-Bribery & Corruption Compliance Management Bootcamp

Learn Anti-Bribery and Corruption Compliance Management to improve Enterprise Risk Management | Certificate included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Understand the fundamentals of bribery and corruption in an organizational setting
• Learn about motives relating to bribery and corruption
• Comprehend the role of bribery and corruption for money laundering
• Understand selected international landmark regulation in the prevention of bribery and corruption including (but not limited to) US and UK regulation
• Learn how organizations can effectively manage bribery and corruption risks with an effective anti-bribery and corruption compliance program
• Understand the role of designed personnel, in particular the anti-bribery and corruption officer
• Identify, evaluate, and deal with potential indicia for suspicion related to bribery and corruption

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Professionals wanting to acquire and demonstrate specialized knowledge in anti-bribery and anti-corruption and managing bribery and corruption risks
• Professionals wanting to increase their value through better understanding of anti-bribery and anti-corruption in a corporate environment
• Career starters and students wanting to build a comprehensive anti-bribery and anti-corruption knowledge
• Anyone who is genuinely interested in understanding and managing risks related to bribery and corruption