Related Courses
Take your career to the next level with higher education that works for you
Course Overview
Effectively manage your firm's bribery and corruption risk exposure with this accessible, online course.
- Frameworks - examine global anti-corruption systems
- Identifying vulnerabilities – navigate key anti-corruption controls to help mitigate the risks
- Evaluate risk sectors - assess politically exposed persons (PEPs), third parties and geographical and sectoral risks
Course Content
- Essential concepts in anti-corruption
- The consequences of corruption
- Shining a spotlight on corruption
- International anti-corruption legislation and enforcement
- Achieving anti-corruption compliance
- Key issues in assessing corruption risk
Benefits
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Awarded in association with AMBS
Prerequisites
This ICA Specialist Certificate is suitable for Officers, Specialists, Analysts, Managers and Leaders who work in financial crime prevention or AML.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by how to manage your firm’s bribery and corruption risk.
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
Assessment
Assessed by a one hour online multiple-choice exam that you can take at any point during your studies.
Course Tutor
The International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
Sign In Required
Please sign in to book this course
Register interest
Enter your email to be notified when new dates are available.
Select which organisation you would like to book for
Select Attendees to Book
Booking Summary
Free Course Summary
Register Interest Summary
- Course
- Course Title
- Notification
- You will be notified when this course becomes available for booking