Anti-Bribery & Corruption Compliance Management Bootcamp

This comprehensive course is meticulously crafted for professionals aiming to bolster their expertise in combating bribery and corruption within their organizations. Spanning over five modules, the program delves into the intricacies of facilitation payments, commercial bribery, global laws, and compliance strategies, particularly focusing on high-risk countries. It's structured to furnish participants with the knowledge and tools necessary for identifying, preventing, and managing bribery and corruption risks, aligning with international standards and best practices.

This module links bribery and corruption to predicate crimes for money laundering, illustrating the connection through real-world case studies and shedding light on the three stages of money laundering.

Module 2: Overview of International Standards and Regulation

Navigate through the maze of international standards and regulations, including an in-depth look at the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and Singapore’s bribery and corruption legislation. This module highlights the roles of various international organizations in setting policies against bribery and corruption.

Module 3: Anti-Bribery and Corruption Compliance Programs

Learn about the critical components of an effective Anti-Bribery and Corruption (ABC) Compliance Program. Covering governance, firm-wide policies, control environments, risk assessments, training, and monitoring, this module prepares you to design and implement robust compliance frameworks within your organization.

Module 4: Rights and Responsibilities of the Anti-Bribery and Corruption Officer

Dive into the governance structure and the pivotal role of the Anti-Bribery and Corruption Officer. Understand the responsibilities, the significance of an annual compliance report, and how these elements contribute to sustaining an ethical corporate environment.

Module 5: Suspicion and Identification of Indicia for Bribery and Corruption

Conclude your learning with the tools to apply a Risk-Based Approach (RBA) to anti-bribery and corruption efforts. Identify customer-related risks, understand what constitutes suspicious activities or transactions, and familiarize yourself with specific red flags associated with bribery and corruption.

Each module is designed to build upon the last, ensuring a progressive learning curve, and is supplemented with case studies, quizzes, and further readings to cement your understanding of anti-bribery and anti-corruption measures.

✓ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in anti-bribery and corruption.

✓ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.

✓ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in anti-bribery and corruption with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.

It's particularly beneficial for those working in sectors with high exposure to bribery and corruption risks, such as finance, construction, energy, and international trade, seeking to enhance their expertise in anti-bribery and anti-corruption practices and ensure their organizations adhere to global compliance standards.

Important. This course, similar to the Financial Crime Academy's Certificate in Anti-Bribery and Corruption, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's