Anti-Bribery and Corruption - Advanced
Advance Your Anti-Bribery and Corruption Expertise
As we strive for more transparent and ethical financial services, preventing bribery and corruption remains a complex challenge. Failure to control your risk, and gaps in your policies and procedures, can result in costly fines and long-lasting reputational damage.
Anti-Bribery and Corruption - Advanced Course Content
A step up from our foundations certificate, this advanced course will give you a robust understanding of global regulations along with the practical expertise to identify, report, and prevent different types of corruption. The skills gained from this course will empower you to drive change in your internal processes to mitigate bribery and corruption risks.
You’ll learn to
- Strengthen your organisation’s measures to mitigate, control and report corruption risks
- Enhance your risk controls to identify both internal and external threats
- Navigate international and national anti-corruption regulations
- Recognise different corruption typologies and related criminal behaviours
- Report and manage corruption risks on an ongoing basis
Key course topics
- Developing organisational measures to mitigate, control and report corruption risks
- Improving risk controls to identify internal and external threats
- Understanding international and national anti-corruption regulations
- Exploring corruption typologies and related criminal behaviours
- Reporting and managing corruption risks on an ongoing basis
Intended audience
- Professionals who have a sound understanding of bribery and corruption
- Graduates of the Anti-Bribery and Corruption foundations certificate
- Professionals working in front lines ABC positions
Course structure
- Online, self-paced course
- Five modules, approximately 11 hours of coursework
- Three months to complete
- 75-question final assessment
- Results available immediately
Pricing
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products