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Certificate in Anti Bribery and Corruption

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    1. Introduction to this Module

    2. What is Bribery? What is Corruption

    3. Why do Bribery and Corruption exist? Aspect-Motive-Cause Trinity

    4. Bribery and Corruption: Predicate Crimes to Money Laundering

    5. Bribery and Corruption: The 3 Stages of Money Laundering

    6. Case Studies Bribery, Corruption and Money laundering

    7. Module Summary

    8. Multiple Choice Quiz

    1. Introduction to this Module

    2. Relevant International Organizations and their Policies

    3. Overview of the United States US Foreign Corrupt Practices Act (FCPA)

    4. Overview of the United Kingdom UK Bribery Act

    5. Overview of Singapore’s Bribery & Corruption Legislation

    6. Module Summary

    7. Multiple-Choice Quiz

    1. Introduction to this Module

    2. What is an Anti-Bribery and Corruption Compliance Program?

    3. ABC Compliance Program Elements #1: Governance

    4. ABC Compliance Program Elements #2: Firm-Wide Policy

    5. ABC Compliance Program Elements #3: Control Environment

    6. ABC Compliance Program Elements #4: Risk Assessment

    7. ABC Compliance Program Elements #5: Training and Awareness

    8. ABC Compliance Program Elements #6: Monitoring for Compliance with Controls

    9. Module Summary

    10. Multiple-Choice Quiz

About this course

  • 51 lessons
  • 3 hours of video content