Anti Corruption & Anti Bribery

by Kings Global Career Academy

Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme. 

Price : Enquire Now

Contact the Institutes

Fill this form
Kings Global Career Academy Logo

img Duration

4-5 Working Days (22 Hours)

Course Details

Corruption and bribery are major obstacles to the development and successful operation of an organisation. Organisations are increasingly expected to communicate to their stakeholders, internally and externally, the measures and efforts they are deploying to counter and detect corruption and bribery.

This means providing for criminal liability of board directors and senior management if it can be shown that they could have done more to prevent the corrupt practices. It also means that third parties should be penalised for corrupt acts committed overseas, say the experts.

Thus, of great importance that organisations put in place and review their anti-corruption and anti-bribery policies and procedures to ensure compliance with all relevant regulations.

Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme. 

 

Course Benefits:

  • Understand about the different regulations, standards and frameworks on corruption
  • Learn to conduct a corruption risk assessment
  • Acquire the knowledge and skills to design and implement an effective ACAB programme
  • Learn to effectively monitor and improve the ACAB programme
  • Find out how to respond to corruption allegations

 

Contents:

  • Regulations, standards and frameworks on corruption
  • US Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act (2010)
  • Singapore Prevention of Corruption Act
  • British Standards Institution (BSI) 10500 – Specification for an Anti-Bribery Management 
  • Anti Bribery System
  • ISO37001 – anti-bribery management systems
  • Conducting a corruption risk assessment
  • Corruption risk identification
  • Assessment of incentives, pressures, and opportunities for the occurrence of corruption
  • Assessment of likelihood and significance of each potential corruption risk
  • Developing a corruption risk register
  • Designing and implementing the ACAB programme
  • Corporate anti-corruption policy
  • Anti-corruption compliance and awareness training
  • Policies for Third parties
  • Practical considerations
  • Monitoring the ACAB programme
  • Elements of an effective anti-corruption compliance review programme
  • Periodic re-assessment of corruption risk
  • Responding to corruption allegations
  • Factors to consider for an effective and detailed investigation
  • Voluntary disclosure
  • Case studies discussion

Kings Global Career Academy is a leading training institute aiming to provide quality training services in a bid to enhance skills and impart experience to individuals, corporations & government organizations to rise in the corporate ladder. It provides more than 10,000 corporate courses in locations of more than 10 cities across the globe.

 

Pillars of Kings Global Career Academy:

  • Quality
  • Transparency
  • Responsibility
  • Partnership 
  • Garhoud Branch

    Mezzanine Floor, Bin Ham Properties Airport Road, Garhoud, Dubai

Check out more Anti Bribery and Corruption courses in UAE

XCalibre Training Centre Logo

Financial Crime & Regulatory Best Practices

This 5-day interactive Financial Crime & Regulatory Best Practices training course gives the delegates a comprehensive overview of the regulatory aspects of financial crime and how to achieve best regulatory practices in the organisation.

by XCalibre Training Centre
  • Price
  • Start Date
  • Duration
Innoverto Logo

Fraud Prevention, Detection and Investigation

Apply successful techniques to help prevent, detect and investigate fraud

by Innoverto
  • Price
  • Start Date
  • Duration
Finsure Accounting Services Logo

CFE

The comprehensive curriculum covers topics such as fraud examination techniques, fraud prevention and deterrence, financial transactions, and legal elements of fraud.

by Finsure Accounting Services
LEORON Institute Logo

Masterclass In Fraud Investigations (Advanced Forensics and AML Program)

Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective w...

by LEORON Institute
Global Business Advisors (Corporate Training Providers) Logo

Corporate Fraud Investigation

You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either i

by Global Business Advisors (Corporate Training Providers)
  • Price
  • Start Date
  • Duration

© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy