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Course Summary

The course is written by anti-bribery and corruption (ABC) subject matter experts. It pulls examples from many countries and is globally appropriate.

You’ll learn how to:
• Explain the history, impact, and importance of combating bribery and corruption
• Describe common typologies and red flags
• Understand the purpose of key ABC laws, strategies, and organizations
• Incorporate anti-bribery and corruption into your Anti-Financial Crime (AFC) program

Introduction to Bribery and Corruption
• Case Video
• Learning Objectives

Foundational Concepts
• Bribery and Corruption
• Case Studies
• Facilitation Payments
• Case Study

Causes and Consequences
• Factors Contributing to Bribery and Corruption
• Consequences of Bribery and Corruption on the Individual and

Organization
• Consequences of Bribery and Corruption on Society and the World

Global Bribery and Corruption Events
• Bribery and Corruption in World History
• Bribery and Corruption in the US
• Bribery and Corruption in the UK
• Bribery and Corruption in France
• Case Studies
• Bribery and Corruption in Environmental Crime
• Bribery and Corruption in Real Estate Investments

Bribery and Corruption Typologies and Risk Introduction
• Case Video
• Learning Objectives

Typologies
• Bribery in Gifts, Entertainment, and Business Events
• Bribery in Hiring Practices
• Bribery in Purchases and Invoicing
• Case Study
• Bribery in Political Donations
• Kickbacks
• Embezzlement
• Extortion
• Graft and Influence Peddling

Risk and Red Flags
• Politically Exposed Person Risk
• State-Owned Enterprise Risk
• Charity and NGO Risk
• Shell Company Risk
• International Sports Organization Risk
• Sovereign Wealth Fund Risk
• Gatekeeper Risk
• Case Study
• Merger and Acquisition Risk 3. Anti-Bribery and

Corruption Efforts
Introduction
• Case Video
• Learning Objectives

ABC Laws
• Global ABC Laws
• US Foreign Corrupt Practices Act
• UK Bribery Act
• France Sapin Law

ABC Strategies
• US Strategy on Countering Corruption
• EU Anti-Corruption Report
• Use of AML Laws to Combat Bribery and

Corruption
• Use of Sanctions to Combat Bribery and

Corruption
Organizations That Offer ABC Guidance
• International Organization of Standardization ABC

Guidance
• Wolfsberg Group ABC Guidance
• Transparency International
• Organization for Economic Co-operation and

Development ABC Guidance
• Financial Action Task Force
• World Bank and International Monetary Fund
• Stolen Asset Recovery Initiative
• United Nations ABC Guidance
• Investigative Journalism Organizations ABC

Guidance
• Human Rights Organizations ABC Guidance 4. Anti-Bribery and Corruption Compliance Program

Introduction
• Case Video
• Learning Objectives

Know Your Role in Compliance
• Components of an ABC Compliance Program
• Establishing a Culture of Compliance
• Codes of Ethics and Conduct
• Need for Compliance Policies and Procedures
• Three Lines of Defense
• Role of the ABC Function

Risk Assessment
• Risk-Based Approach to Business
• Controlling Risk
• Risk Assessment for ABC Compliance

Controls
• KYC Is Intended to Manage Risk
• Transaction Monitoring for ABC Compliance
• Know Your Employee and Vendor
• Dual Controls
• Record Keeping for Gifts, Hospitality, and

Donations
• Monitoring Expense Claims and Internal Accounts
• Whistleblowing Program
• Duty to Report

Conclusion

There are no prerequisites to this course.

Pass a 20-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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