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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
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    تولید کننده:
    شناسه: 35749
    حجم: 4050 مگابایت
    مدت زمان: 194 دقیقه
    تاریخ انتشار: ۱۱ اردیبهشت ۱۴۰۳
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    139,000 تومان
    افزودن به سبد خرید