The Fundamentals of Anti-Corruption

International Compliance Association via edX Professional Certificate

Overview

Explore anti-corruption risk and discover how to manage your firm's bribery and corruption exposure effectively.

This course will give you a foundational understanding of the topic, and covers:

Essential elements of anti-corruption - Define corruption and its methods, distinguish illegality from unethicality, and understand relationships between corruption types.
International anti-corruption legislation - Understand global anti-corruption laws, their enforcement, sanctions, compliance incentives, individual accountability, and whistleblowing schemes.
Achieving compliance - Appreciate anti-corruption best practices, tailored compliance frameworks, evidencing compliance and the importance of policies and procedures.

Suitable for those working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.

Syllabus

Courses under this program:
Course 1: Essential Elements in Anti-Corruption

Written by experts, this course explores essential anti-corruption concepts by defining corruption and its methods. Overcome the challenge of distinguishing the illegal from the unethical, and consider the relationships between different types of corruption.

Course 2: International Anti-Corruption Legislation and Enforcement

Gain a solid understanding of international anti-corruption legislation and how it is enforced with this short course, written by subject matter experts. Ideal for professionals working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.

Course 3: Achieving Anti-Corruption Compliance

Through practical insight and recommended practices, you will gain a solid understanding of the fundamentals of achieving anti-corruption compliance with this short course written by experts. It is ideal for professionals working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.

Courses

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4 weeks, 1-2 hours a week, 1-2 hours a week
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Written by experts, this course explores essential Anti-Corruption concepts, and by completion, you will be able to:
- Define corruption and its methods
- Understand the craft of corruption
- Overcome the challenge of distinguishing the illegal from the unethical
- Consider the relationships between different types of corruption.
This course is suitable for those working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.
0 reviews
4 weeks, 1-2 hours a week, 1-2 hours a week
View details
Gain a solid understanding of international anti-corruption legislation and how it is enforced with this short course.

Written by subject matter experts, this course explores:
- Global anti-corruption legislation – Learn about trends in global anti-corruption legislation, US and UK acts and how to identify the provisions, prohibitions, and obligations of these Acts
- Enforcement - Appreciate the range of enforcement measures available to regulators and sanctions for non-compliance. Understand individual accountability and the incentives for compliance or self-disclosure of non-compliance
This course is ideal for those working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.
0 reviews
4 weeks, 1-2 hours a week, 1-2 hours a week
View details
Through practical insight and recommended practices, you will gain a solid understanding of the fundamentals of achieving anti-corruption compliance with this short course written by experts.

This course will help you discover:
- Best practice and frameworks - How to implement best practice in anti-corruption programmes and tailor compliance frameworks to different industries
- Evidencing – Appreciate the importance of evidencing anti-corruption compliance for audit purposes
- Procedures - Understand the importance of anti-corruption procedures and processes
Suitable for professionals working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.