Businessman bribing another businessman with a stack of cash

Anti-Bribery and Corruption

Course Format: Self-paced Online

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    4 ACAMS Credits
    +
    Digital Certificate

    Identify and Root Out Illegal Practices

    Want to get a better understanding of the history, impact, and societal costs of combating bribery and corruption? This certificate has been designed with this as the purpose.

     

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    Learning Points

    • The history, impact, and importance of combating bribery and corruption
    • The common typologies and red flags
    • How to incorporate anti-bribery into their AML program
    • How to identify future trends
    Businessman bribing another businessman with a stack of cash

    Prices are subject to local taxes

     

    Pricing

    ACAMS Members

    495,00 USD

    Non-Members

    695,00 USD

    Intended Audience

    • People new to ABC compliance
    • Frontline ABC positions
    • Those looking for a refresher
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    Businessman working by himself on a laptop

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into four sections, complete these at your own pace (within four weeks)
    • Pass a short assessment and you will receive the Anti-Bribery and Corruption Certificate
    • Your results are available immediately