Course Summary
This course targets experienced professionals whose skills in the field of Anti-bribery and Corruption (ABC) are already developed.
This course will help you to:
• Learn the different typologies of corruption and criminal behaviors, and the anti-corruption regulations that help fight them, depending on the context.
• Improve your control of risk situations thanks to typologies and red flags, to identify internal or external threats.
• Develop within your organization measures to mitigate, control and report the risks of corruption.
The content in this training will update and deepen knowledge by combining theory and practice. It will also benefit professionals who have undergone basic training in ABC and would like to continue to advance their career. This ABC Advanced course complements your company’s internal policies and procedures.
1. Overview of Bribery and Corruption
• Bribery and Corruption Explained
• Actors and Links to Other Criminal Conduct
• International Response to B&C
• Jurisdiction – Specific ABC Regulations
• Consequences of B&C Risks
2. Managing and Mitigating B&C Threat – (Part 1) – Internal Threats
• Nature of Threats
• Means, Opportunity and Motive
• Typologies and Red Flags
• Managing and Mitigating Internal Threat
2. Managing and Mitigating B&C Threats – (Part 2) – External Threats
• Threats Posed by Customers and Third Parties
• Key Players
• Sectors with Greater ABC Threat Risks
• Typologies and Red Flags
• Managing et Mitigating External Threats 4. B&C –
3. Risk Identification
• Applying the Risk-Based Approach – Part I
• Customer, Jurisdiction, Products and Services, Channels of Delivery
• Other Business Risk Factors
4. Assessing and Reporting B&C Risks
• Applying the Risk-Based Approach – Part II
• Performing a Risk Assessment
• Reporting Risks
• Conclusion – Managing Bribery and Corruption Risks in the Future
Guided Case Study
• Strengthen your learning with a guided case study
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