Businessman bribing another businessman with a stack of cash

Anti-Bribery and Corruption

Course format: self-paced online

    Identify and Address Illegal Practices

    Bribery and corruption are global issues, affecting all areas of society. The United Nations encourages organizations to avoid and address all forms of corruption; the tenth principle of the UN’s Global Compact states that: “Businesses should work against corruption in all its forms, including extortion and bribery”.

     

    Proactive ABC programs, including anti-bribery and corruption training for employees, ensure that organizations limit their risk of exposure to criminal practices. Implementing robust anti-corruption measures also protects an organization’s financial and reputational interests, and can build confidence and trust among investors and other stakeholders.

     

    By completing the ACAMS Anti-Bribery and Corruption course online, you will gain a thorough understanding of bribery and corruption risks, how they apply to your organization, and how you can mitigate them.

    Anti-Bribery and Corruption Course Content

    The Anti-Bribery and Corruption course has been written by global subject matter experts, pulling examples from many countries and contexts. It is designed to give participants a practical understanding of how anti-bribery and corruption practices can be integrated into their organization’s anti-money laundering program.

     

    Learning points:

    • The history, impact, and importance of combating bribery and corruption
    • The common typologies and red flags
    • How to incorporate anti-bribery into your anti-money laundering program
    • How to identify future trends

     

    Case studies are used throughout the Anti-Bribery and Corruption training course to provide real-life examples. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:

    • Banks
    • Credit unions
    • Asset managers
    • Insurance
    • Money-services-businesses (MSBs)
    • Securities broker-dealers
    • Credit card issuers
    • Alternate payment systems

    Pricing

    Prices are subject to local taxes.

    ACAMS会員

    $595.00

    非会員

    $795.00

     

    To view available cohort sessions, please click on "Add to Cart".

    Intended audience:

    The ACAMS Anti-Bribery and Corruption Certificate is suitable for professionals working in compliance roles, as well as anyone in an organization who would benefit from understanding the risks associated with bribery and corruption. The certificate is appropriate for both new and experienced employees, including:

    • People new to anti-bribery and corruption compliance
    • Professionals working in front-line ABC positions
    • Those looking for ABC refresher training
    Businessman working from home on his laptop
    Businessman working by himself on a laptop

    Course structure:

    • Four-week online course
    • Complete at your own pace
    • Available on desktop or mobile (and most other devices)
    • Pass a short final assessment to receive your Anti-Bribery and Corruption Certificate
    • Results available immediately