Anti-Bribery & Corruption Compliance Management Bootcamp

Learn Anti-Bribery and Corruption Compliance Management to improve your Enterprise Risk Management

What you'll 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

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

Description

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.COURSE STRUCTUREModule 1: Bribery and Corruption FundamentalsKick off your learning journey with a foundational understanding of what constitutes bribery and corruption, exploring the motives and causes behind these illicit 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 RegulationNavigate 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 ProgramsLearn 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 OfficerDive 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 CorruptionConclude 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.COURSE FEATURESInteractive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.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.WHO THIS COURSE IS FORThis program is ideally suited for compliance professionals, risk managers, legal advisors, corporate executives, and anyone involved in the governance, risk management, and compliance (GRC) functions of their organization. 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.ENROLL TODAYEnroll in our anti-bribery and corruption course today to take a significant step towards becoming an expert in navigating and mitigating enterprise, and financial risks, thereby contributing to the overall success of your organization.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 CAMP, CAIP, or CFCP programs.

Overview

Section 1: Introduction to this Program

Lecture 1 Thank You & Welcome

Lecture 2 Introduction

Section 2: Bribery and Corruption Fundamentals

Lecture 3 Introduction to this Module

Lecture 4 What is Bribery? What is Corruption

Lecture 5 Why do Bribery and Corruption exist? Aspect-Motive-Cause Trinity

Lecture 6 Bribery and Corruption: Predicate Crimes to Money Laundering

Lecture 7 Bribery and Corruption: The 3 Stages of Money Laundering

Lecture 8 Case Studies Bribery, Corruption and Money laundering

Lecture 9 Module Summary

Section 3: Overview of International Standards and Regulation

Lecture 10 Introduction to this Module

Lecture 11 Relevant International Organizations and their Policies

Lecture 12 Overview of the United States US Foreign Corrupt Practices Act (FCPA)

Lecture 13 Overview of the United Kingdom UK Bribery Act

Lecture 14 Overview of Singapore’s Bribery & Corruption Legislation

Lecture 15 Module Summary

Section 4: Anti-Bribery and Corruption Compliance Programs

Lecture 16 Introduction to this Module

Lecture 17 What is an Anti-Bribery and Corruption Compliance Program?

Lecture 18 ABC Compliance Program Elements #1: Governance

Lecture 19 ABC Compliance Program Elements #2: Firm-Wide Policy

Lecture 20 ABC Compliance Program Elements #3: Control Environment

Lecture 21 ABC Compliance Program Elements #4: Risk Assessment

Lecture 22 ABC Compliance Program Elements #5: Training and Awareness

Lecture 23 ABC Compliance Program Elements #6: Monitoring for Compliance with Controls

Lecture 24 Module Summary

Section 5: Rights and Responsibilities of the Anti-Bribery and Corruption Officer

Lecture 25 Introduction to this Module

Lecture 26 Governance Structure

Lecture 27 What Is an Anti-Bribery and Corruption Officer?

Lecture 28 ABC Officer and His Role?

Lecture 29 The Anti-Bribery and Corruption Compliance Officer’s Annual Report

Lecture 30 Module Summary

Section 6: Suspicion and Identification of Indicia for Bribery and Corruption

Lecture 31 Introduction to this Module

Lecture 32 The Risk-Based Approach (RBA) in Anti-Bribery and Corruption

Lecture 33 Customer-related Bribery and Corruption Risks

Lecture 34 What is Suspicious Activity? What is a Suspicious Transaction?

Lecture 35 Specific Bribery and Corruption Red Flags

Lecture 36 Module Summary

Section 7: Completing this Program

Lecture 37 Course Summary

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