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

There are no prerequisites to this course, it is however recommended to participate in the ACAMS: Anti-Bribery and Corruption (ABC) Foundation course prior to this advanced course.

Pass a 75 -question final assessment to receive your certificate.

Following your booking, a confirmation message will be sent to all participants, ensuring you're well-informed of your successful enrollment. Calendar placeholders will also be dispatched to assist you in scheduling your commitments around the course. Rest assured, all course materials and access to necessary labs or platforms will be provided no later than one week before the course begins, allowing you ample time to prepare and engage fully with the learning experience ahead.

Our comprehensive training package includes all the necessary materials and resources to facilitate a full learning experience. Enrollees will be provided with detailed course content, encompassing a wide array of topics to ensure a thorough understanding of the subject matter. Additionally, participants will receive a certificate of completion to recognize their dedication and hard work. It's important to note that while the course fee covers all training materials and experiences, the examination fee for certification is not included but can be purchased separately.

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