Anti-bribery and corruption enforcement actions are intensifying worldwide, underscoring the need for organizations across all industries to address the risks and implications of corruption. Violations can result in swift and severe consequences, including substantial fines, reputational damage, and even criminal prosecution of employees. This course provides a comprehensive overview of bribery and corruption, focusing on their impact on businesses, the legal frameworks governing these offenses, and practical strategies for prevention and compliance.
Participants will gain insight into the different forms of bribery, explore statistics related to this global issue, and review the processes for identifying, managing, and reporting corrupt practices. The course offers a practical, risk-based approach to fulfilling obligations under anti-bribery laws, empowering professionals to safeguard their organizations against corruption-related risks.
Course Content
- Why is Anti-Bribery and Corruption Important?
Learn about the significance of combating bribery and corruption and how these practices can undermine organizational integrity and economic stability. - Offenses Under the Bribery Act
A detailed exploration of offenses outlined in the Bribery Act, including active and passive bribery, bribery of foreign public officials, and corporate failure to prevent bribery. - Bribery at Work
Understand how bribery manifests in professional settings and its impact on workplace ethics, employee morale, and organizational reputation. - The Six Principles
Examine the six principles recommended for effective bribery prevention: Proportionality, Top-Level Commitment, Risk Assessment, Due Diligence, Communication, and Monitoring. - Thematic Reviews
Analyze case studies and thematic reviews to identify common compliance pitfalls and best practices for anti-bribery efforts.
Training Duration
The course is designed to be completed in approximately five (5) hours. However, learners may take more or less time depending on their individual pace and familiarity with the material.
Who Should Enroll?
This course is ideal for:
- Professionals looking to enhance their knowledge of anti-bribery and corruption laws and practices.
- Individuals pursuing CPD credits in financial regulation or governance.
- Compliance officers, risk managers, legal advisors, and anyone involved in corporate governance and ethics.
Training Method
The course is delivered online in a flexible, self-paced format, allowing learners to start, stop, and resume at their convenience. Training materials include:
- Video presentations
- Comprehensive reading materials
- A final quiz to assess learning outcomes
Upon successful completion, participants will earn a Certificate of Completion.
Accreditation and CPD Recognition
This course is developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognized GRC certification body.
- Accredited for five (5) CPD units for regulatory and general financial training, as recognized by institutions such as CISI and ACAMS.
- The syllabus is verified by external subject matter experts to meet the highest standards of compliance education.
Eligibility for CPD units is subject to verification by the learner’s association, regulator, or membership body.
Registration and Access
Registration is simple:
- Click the “Register” button above to pay online and receive instant access to the course.
- If purchasing for others, create or use their personal profile before finalizing the payment.
Access Details:
- Course access is valid for 365 days.
- For corporate group rates or invoice-based payments, contact us at info@comply.academy
Corporate and Group Training
Looking to train your entire team? Contact us to discuss corporate packages and group rates tailored to your organization’s needs.
Why Choose This Course?
With its globally recognized accreditation, practical insights, and focus on real-world applications, this course is an essential tool for professionals aiming to strengthen their expertise in anti-bribery and corruption compliance.
Take the first step towards safeguarding your organization and advancing your career. Enroll today!
