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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. What Bribery and Corruption Are

    2. Facilitation Payments, Extortion, and Legitimate Fees

    3. Why Bribery Happens and What It Costs

    4. Where Bribery Meets Money Laundering

    5. Case Studies: 1MDB and Operation Car Wash

    6. Multiple Choice Quiz

    1. The International Framework

    2. The US Foreign Corrupt Practices Act

    3. The UK Bribery Act 2010

    4. Other National Laws and Your Law Map

    5. Multiple-Choice Quiz

    1. What an ABC Program Is and the Frameworks Behind It

    2. Governance and Oversight

    3. The ABC Policy

    4. Assessing Bribery Risk

    5. Third Parties and Intermediaries

    6. Multiple-Choice Quiz

About this course

  • 39 lessons
  • 2 hours of video content