International Anti-Corruption Legislation and Enforcement
This course is part of The Fundamentals of Anti-Corruption.
This comprehensive course provides professionals with essential knowledge of international anti-corruption legislation and enforcement practices. Designed by subject matter experts, it explores global anti-corruption trends, key legislation including the US Foreign Corrupt Practices Act and UK Bribery Act, and enforcement mechanisms. Participants will gain valuable insights into provisions, prohibitions, and compliance obligations, along with understanding the range of enforcement measures available to regulators and sanctions for non-compliance. The course also covers individual accountability frameworks and incentives for compliance or self-disclosure. Ideal for professionals working in risk management, compliance, or those looking to expand their knowledge of regulatory requirements, this course offers practical understanding of this critical area of global business governance.
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What you'll learn
Identify key trends in global anti-corruption legislation and their implications for business operations
Analyze the provisions, prohibitions, and obligations under the US Foreign Corrupt Practices Act and UK Bribery Act
Assess the range of enforcement measures available to regulators and potential sanctions for non-compliance
Evaluate incentives for compliance and self-disclosure of violations
Implement effective anti-corruption frameworks that address individual accountability requirements
Develop strategies to navigate complex international regulatory landscapes
Skills you'll gain
This course includes:
PreRecorded video
Graded assignments, exams
Access on Mobile, Tablet, Desktop
Limited Access access
Shareable certificate
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Module Description
This course provides a comprehensive exploration of international anti-corruption legislation and enforcement mechanisms. Participants will examine trends in global anti-corruption legislation, with particular focus on the US Foreign Corrupt Practices Act, UK Bribery Act, and US Foreign Extortion Prevention Act. The course delves into the specific provisions, prohibitions, and obligations under these acts, equipping learners with practical knowledge to navigate complex regulatory landscapes. Additionally, students will gain insights into enforcement measures employed by regulatory authorities, potential sanctions for non-compliance, and incentives for compliance or self-disclosure of violations. The curriculum also covers important related topics such as individual accountability frameworks and whistleblowing schemes, providing a well-rounded understanding of the anti-corruption ecosystem. Throughout the course, real-world scenarios and expert insights help illuminate best practices for maintaining compliance and mitigating corruption risks in global business operations.
Fee Structure
Individual course purchase is not available - to enroll in this course with a certificate, you need to purchase the complete Professional Certificate Course. For enrollment and detailed fee structure, visit the following: The Fundamentals of Anti-Corruption
Payment options
Financial Aid
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Frequently asked questions
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