Learn Anti-Bribery and Corruption Compliance Management to improve your Enterprise Risk Management

What you'll learn
Understand the fundamentals of bribery and corruption in an organizational setting
Learn about motives relating to bribery and corruption
Comprehend the role of bribery and corruption for money laundering
Understand selected international landmark regulation in the prevention of bribery and corruption including (but not limited to) US and UK regulation
Learn how organizations can effectively manage bribery and corruption risks with an effective anti-bribery and corruption compliance program
Understand the role of designed personnel, in particular the anti-bribery and corruption officer
Identify, evaluate, and deal with potential indicia for suspicion related to bribery and corruption

Requirements
For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.

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