Free Anti Bribery and Corruption Course

The subjects of bribery, significance of ABC compliance, key laws, corrupt intention, facilitation payments, case examples of law enforcement, corporate liability, and culture will be discussed in this module.

The history and scope of the FCPA, anti-bribery and accounting provisions of the FCPA, jurisdiction, third parties, defenses, enforcement agencies, sanctions, and mechanisms of guidance will be discussed in this module.

The fundamentals of ISO 37001 standard, PDCA cycle, requirements on leadership and policies, responsibility, risk assessment, operational and financial controls, monitoring, auditing, and certification will be discussed in this module.

Principles of risk-based ABC, methods of conducting country, industry and transaction risk assessments, documentation of assessments and update of assessments will be discussed in this module.

This module will teach you about risks associated with third parties, the due diligence process, warning signs, contract provisions, oversight, corrective actions, and how to establish a third-party risk management program.