Ensuring Bribery and Corruption Prevention
About the Course
Bribery and corruption are global issues, affecting all areas of society. The pressure to tackle bribery and corruption has never been greater both for the corporate and public sector, with tightening regulations, growing demands by customers for integrity and increasing criminal sophistication. As we strive for a more transparent and ethical business landscape, preventing bribery and corruption, both remain a complex challenge. In some places, bribery is so common that it's viewed as a part of doing business. In other where bribery isn't as common, businesses without a strong anti-bribery and corruption compliance policy, can be at risk of serious consequences. Failure to control risk, and gaps in ABC policies and procedures, can result in costly fines and long-lasting reputational damage.
The course provides an understanding on the importance and impact of combating bribery and corruption. Participants gain an understanding of the risks associated with bribery and corruption and mitigation measures which help safeguard the organization. The content offers robust understanding of global regulations along with the practical expertise to identify, report, and prevent different types of corruption, all based on pulling examples from many countries and contexts.
Training pillars
This course aims to raise awareness by:
Describing history, impact, and importance of combating bribery and corruption
Shining a spotlight on corruption schemes
Shining a spotlight on bribery practices
Explaining most common typologies, risks, and red flags in bribery and corruption prevention
Describing different typologies of corruption and criminal behaviors
Reporting and managing risks on ongoing basis
Giving purpose to key ABC strategies
Sharing essential elements of anti-corruption programmes
Listing anti-corruption legislation and possible ways of enforcement
Developing organization’s measures to mitigate, control and report the risks of corruption
Improving risk controls to identify internal and external threat
Explaining how to incorporate anti-bribery and corruption into company risk and compliance programme
Achieving anti-corruption compliance by continuous training and communication
Explaining how to introduce Bribes, Gifts and Hospitality Policy to improve risk controls and to identify internal and external threats
Goals
By adhering to anti-bribery and anti-corruption measures, businesses and society uphold essential values like trust, fairness, and integrity. This course provides comprehensive guidance on regulatory compliance and best practices for implementing effective ABC programs. Enroll in this course, learn the tools and techniques to ensure compliance, prevent misconduct, and mitigate risks within organizations, and foster across organization, a culture of ethical conduct and accountability.
Benefits
Despite global efforts to combat bribery, it remains a significant risk for businesses worldwide. This course is designed to help individuals to recognise situations involving bribery or corruption, as well as teach the skills needed to react accordingly to safeguard employees and organizations. The lessons learned will empower participants to drive change in internal processes to mitigate bribery and corruption risks.
Real life cases
The course includes real-life examples of bribery and corruption practices revealed within various industries and businesses. The goal is to guide participants through most common scenarios where bribery and corruption risk factors emerge in moden organisations. The course is dedicated for experienced practitioners and ones who wish to build up their expertise in this area. The first group will get an opportunity to reflect on adopted procedures based on current best practice, while the second group will gain practical knowledge in implementing ABC process and procedures in the organisation.
Training recipients
Compliance Officers
In house Lawyers
Procurement Experts
Internal Finance Professionals
Board Members
Auditors
Schedule
On Demand