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Course Curriculum
- 1.1 Bribery, Corruption, and Improper Advantage
- 1.2 Public and Private Sector Corruption
- 1.3 Facilitation Payments, Kickbacks, and Conflicts of Interest
- 1.4 Corruption Drivers, Consequences, and Organizational Exposure
- Quiz
- 2.1 International Anti-Corruption Conventions and Standards
- 2.2 FCPA, UK Bribery Act, and Major National Laws
- 2.3 Corporate Liability, Extraterritorial Reach, and Individual Accountability
- 2.4 Penalties, Enforcement Actions, Self-Reporting, and Whistleblower Protection
- Quiz
- 3.1 Inherent Risk, Control Effectiveness, and Residual Risk
- 3.2 Country, Sector, Transaction, and Government Interaction Risks
- 3.3 Third-Party Risk Classification and Due Diligence
- 3.4 Mergers, Acquisitions, Joint Ventures, and Beneficial Ownership Risks
- Quiz
- 4.1 Governance, Leadership Accountability, and Compliance Oversight
- 4.2 Policies, Financial Controls, Gifts, Hospitality, and Expense Management
- 4.3 Training, Communication, Incentives, and Disciplinary Measures
- 4.4 Reporting Channels, Investigations, Remediation, and Recordkeeping
- Quiz
- 5.1 Transaction Monitoring, Auditing, and Control Testing
- 5.2 Data Analytics, Technology, and Artificial Intelligence Controls
- 5.3 Compliance Metrics, Culture Assessment, and Board Reporting
- 5.4 Program Review, Regulatory Alignment, and Continuous Improvement
- Quiz