Anti-Bribery & Corruption Compliance Management Bootcamp

سرفصل های دوره

Learn Anti-Bribery and Corruption Compliance Management to improve Enterprise Risk Management | Certificate included

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Anti-Bribery-and-Corruption-Slides.pdf

2 - Introduction

2 - Bribery and Corruption Fundamentals

3 - Introduction to this Module

4 - What is Bribery What is Corruption

5 - Why do Bribery and Corruption exist AspectMotiveCause Trinity

6 - Bribery and Corruption Predicate Crimes to Money Laundering

7 - Bribery and Corruption The 3 Stages of Money Laundering

8 - Case Studies Bribery Corruption and Money laundering

9 - Module Summary

3 - Overview of International Standards and Regulation

10 - Introduction to this Module

11 - Relevant International Organizations and their Policies

12 - Overview of the United States US Foreign Corrupt Practices Act FCPA

13 - Overview of the United Kingdom UK Bribery Act

14 - Overview of Singapores Bribery Corruption Legislation

15 - Module Summary

4 - AntiBribery and Corruption Compliance Programs

16 - Introduction to this Module

17 - What is an AntiBribery and Corruption Compliance Program

18 - ABC Compliance Program Elements 1 Governance

19 - ABC Compliance Program Elements 2 FirmWide Policy

20 - ABC Compliance Program Elements 3 Control Environment

21 - ABC Compliance Program Elements 4 Risk Assessment

22 - ABC Compliance Program Elements 5 Training and Awareness

23 - ABC Compliance Program Elements 6 Monitoring for Compliance with Controls

24 - Module Summary

5 - Rights and Responsibilities of the AntiBribery and Corruption Officer

25 - Introduction to this Module

26 - Governance Structure

27 - What Is an AntiBribery and Corruption Officer

28 - ABC Officer and His Role

29 - The AntiBribery and Corruption Compliance Officers Annual Report

30 - Module Summary

6 - Suspicion and Identification of Indicia for Bribery and Corruption

31 - Introduction to this Module

32 - The RiskBased Approach RBA in AntiBribery and Corruption

33 - Customerrelated Bribery and Corruption Risks

34 - What is Suspicious Activity What is a Suspicious Transaction

35 - Specific Bribery and Corruption Red Flags

36 - Module Summary

7 - Completing this Program

37 - Course Summary

139,000 تومان

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تولید کننده: Udemy