Anti-Bribery & Corruption Compliance Management Bootcamp

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Financial Crime Academy

3:13:03

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1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Anti-Bribery-and-Corruption-Slides.pdf

2 - Introduction.mp4

05:53

2 - Bribery and Corruption Fundamentals

3 - Introduction to this Module.mp4

02:35

4 - What is Bribery What is Corruption.mp4

05:00

5 - Why do Bribery and Corruption exist AspectMotiveCause Trinity.mp4

05:49

6 - Bribery and Corruption Predicate Crimes to Money Laundering.mp4

06:29

7 - Bribery and Corruption The 3 Stages of Money Laundering.mp4

04:54

8 - Case Studies Bribery Corruption and Money laundering.mp4

12:30

9 - Module Summary.mp4

04:49

3 - Overview of International Standards and Regulation

10 - Introduction to this Module.mp4

04:09

11 - Relevant International Organizations and their Policies.mp4

11:22

12 - Overview of the United States US Foreign Corrupt Practices Act FCPA.mp4

05:59

13 - Overview of the United Kingdom UK Bribery Act.mp4

06:14

14 - Overview of Singapores Bribery Corruption Legislation.mp4

05:19

15 - Module Summary.mp4

04:20

4 - AntiBribery and Corruption Compliance Programs

16 - Introduction to this Module.mp4

07:19

17 - What is an AntiBribery and Corruption Compliance Program.mp4

06:16

18 - ABC Compliance Program Elements 1 Governance.mp4

05:28

19 - ABC Compliance Program Elements 2 FirmWide Policy.mp4

05:40

20 - ABC Compliance Program Elements 3 Control Environment.mp4

05:51

21 - ABC Compliance Program Elements 4 Risk Assessment.mp4

04:51

22 - ABC Compliance Program Elements 5 Training and Awareness.mp4

04:43

23 - ABC Compliance Program Elements 6 Monitoring for Compliance with Controls.mp4

05:51

24 - Module Summary.mp4

03:49

5 - Rights and Responsibilities of the AntiBribery and Corruption Officer

25 - Introduction to this Module.mp4

03:51

26 - Governance Structure.mp4

05:18

27 - What Is an AntiBribery and Corruption Officer.mp4

05:01

28 - ABC Officer and His Role.mp4

05:21

29 - The AntiBribery and Corruption Compliance Officers Annual Report.mp4

03:56

30 - Module Summary.mp4

02:32

6 - Suspicion and Identification of Indicia for Bribery and Corruption

31 - Introduction to this Module.mp4

04:23

32 - The RiskBased Approach RBA in AntiBribery and Corruption.mp4

04:55

33 - Customerrelated Bribery and Corruption Risks.mp4

05:00

34 - What is Suspicious Activity What is a Suspicious Transaction.mp4

04:47

35 - Specific Bribery and Corruption Red Flags.mp4

05:23

36 - Module Summary.mp4

03:12

7 - Completing this Program

37 - Course Summary.mp4

04:14

Description

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

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

Who is this for?

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

What You Need to Know?

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.

More details

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 STRUCTURE

Module 1: Bribery and Corruption Fundamentals
Kick 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 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 Singaporeâ€™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.

COURSE FEATURES

âœ“ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.
âœ“ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in anti-bribery and corruption.
âœ“ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.
âœ“ 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 FOR

This 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 TODAY

Enrol 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.
Who this course is for:
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

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Financial Crime Academy (FCA) provides you with high quality and engaging online courses in the field of anti-financial crime.FCA is dedicated to deliver highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers.FCA’s course offering is being continuously developed and will soon feature topics including Anti-Money Laundering (AML), Compliance, Sanctions, Fraud, Investigations, and many more!FCA offers you easy-to-access, affordable, and entertaining courses which are all built on the relevant practical experience of our international instructors.It is the goal of FCA to deliver anti-financial crime online education at scale to teach professionals around the world what they need to effectively fight financial crime!

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