Course Details

Upholding Integrity: Anti-Bribery & Corruption Governance Training Course

INTRODUCTION

Bribery and corruption undermine trust, distort markets, and hinder sustainable development. This Anti-Bribery & Corruption Governance Training Course equips participants with the knowledge and skills to develop and implement robust anti-bribery and corruption programs, fostering a culture of ethical conduct and compliance. Participants will learn to navigate complex regulatory landscapes, conduct risk assessments, and implement effective prevention and detection mechanisms. This program is designed to empower organizations to build a strong defense against bribery and corruption, safeguarding their reputation and ensuring long-term success.

This comprehensive program is tailored for compliance officers, legal counsel, risk managers, internal auditors, executives, and anyone responsible for ensuring ethical conduct and compliance within their organization. Through interactive workshops, case studies, and practical exercises, attendees will develop the ability to understand and apply relevant anti-bribery and corruption laws, implement effective due diligence processes, and conduct internal investigations. The course emphasizes the importance of integrating anti-bribery and corruption measures into the core of business operations and fostering a culture of ethical leadership.

DURATION

5 days

COURSE OBJECTIVES

Upon completion of this course, participants will be able to:

• Understand the legal and regulatory frameworks related to anti-bribery and corruption.
• Develop and implement effective anti-bribery and corruption compliance programs.
• Conduct risk assessments to identify and mitigate bribery and corruption risks.
• Implement effective due diligence procedures for third-party relationships.
• Conduct internal investigations and gather evidence of bribery and corruption.
• Understand the role of technology in anti-bribery and corruption efforts.
• Foster a culture of ethical conduct and compliance within the organization.
• Navigate international anti-corruption standards.

COURSE MODULES

• Understanding Anti-Bribery and Corruption Laws:
• Exploring key international and national anti-bribery and corruption laws (e.g., FCPA, UK Bribery Act).
• Understanding the definitions of bribery and corruption.
• Navigating the complexities of extraterritorial jurisdiction.
• The history of anti corruption legislation.
• Developing Anti-Bribery and Corruption Compliance Programs:
• Designing and implementing effective compliance policies and procedures.
• Establishing internal controls and monitoring systems.
• Conducting compliance training and communication.
• Understanding how to implement a code of conduct.
• Risk Assessment and Due Diligence:
• Conducting risk assessments to identify bribery and corruption risks.
• Implementing due diligence procedures for third-party relationships.
• Understanding the importance of Know Your Customer (KYC) and Know Your Business Partner (KYBP) procedures.
• Understanding how to use a risk matrix.
• Internal Investigations and Evidence Gathering:
• Planning and conducting internal investigations.
• Gathering and preserving evidence.
• Interviewing witnesses and suspects.
• Understanding how to document investigations.
• Technology and Anti-Corruption Efforts:
• Utilizing data analytics and forensic tools for fraud detection.
• Implementing whistleblower hotlines and reporting mechanisms.
• Understanding the role of technology in compliance monitoring.
• Understanding how to use AI in fraud detection.
• Ethical Conduct and Corporate Culture:
• Fostering a culture of ethical conduct and integrity.
• Promoting ethical leadership and decision-making.
• Establishing whistleblower protection policies.
• Understanding the importance of "tone at the top".
• International Standards and Best Practices:
• Understanding international anti-corruption standards and guidelines (e.g., OECD, UN).
• Navigating cross-border compliance challenges.
• Implementing global anti-corruption programs.
• Understanding how to adapt to local customs while remaining compliant.
• Emerging Trends and Future of Anti-Corruption:
• Exploring the impact of technology on anti-corruption efforts.
• Addressing corruption risks in emerging markets.
• Navigating evolving regulatory landscapes.
• Understanding the future of anti-corruption.

CERTIFICATION

• Upon successful completion of this training, participants will be issued with Macskills Training and Development Institute Certificate

TRAINING VENUE

• Training will be held at Macskills Training Centre. We also tailor make the training upon request at different locations across the world.

AIRPORT PICK UP AND ACCOMMODATION

• Airport pick up and accommodation is arranged upon request

TERMS OF PAYMENT

• Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com