Understand the Impact of Bribery and Corruption
The ACAMS Anti-Bribery and Corruption Certificate enables participants to understand the history, impact, and societal costs of bribery and corruption. On completing the online course, you’ll be able to define bribery and corruption and identify common typologies and reg flags. You will also learn how to comply with relevant legislation, and how to build anti-bribery and corruption (ABC) best practices into your organization’s anti-money laundering (AML) program.
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.
To view available cohort sessions, please click on "Add to Cart".
