Course description
ICA Specialist Certificate in Anti-Corruption - Course Overview
Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course. Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course.
You will examine global anti-corruption frameworks and identify key anti-corruption controls to help mitigate the risks. You will consider and evaluate fundamental area's including PEPs, third parties and appraise geographical & sectoral risks.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
There are many benefits of studying with ICA:
- Flexible learning solutions that are suited to you
- Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
- Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
- Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
- The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Upcoming start dates
Suitability - Who should attend?
The ICA Certificate in Anti-Corruption is suitable for anyone in the following categories:
- Finance-related positions
- Risk-management and compliance professionals
- In-house legal advisors
- Supply chain and procurement specialists
- Human resources practitioners
- Operations manager
- Anyone responsible for the drafting, motivating and implementing of organisational policies, codes and procedures
- Anyone responsible for ensuring or contributing to their organisation's compliance with the United Nations Convention Against Corruption, the US Foreign Corrupt Practices Act and the UK Bribery Act
- Anyone responsible for ensuring the ethical business conduct of operations either within their own country or in other countries
Outcome / Qualification etc.
Upon successful completion of this course, students will be awarded the ICA Certificate in Anti-Corruption and will be entitled to use the designation- Cert(ABC)
Training Course Content
What will you learn by studying the ICA Certificate in Anti-Corruption?
- Understanding corruption
- The craft of corruption
- Who are the stakeholders?
- High-risk countries, industries and customers
- Anti-corruption legislation
- Enforcement
- An holistic approach to corruption risk mitigation
- Future trends and the rise of the anti-corruption professionals
Expenses
In order to study for an ICA qualification, you will need to become a member of ICA.
The course fee is £700 (+ VAT or local taxes if applicable)
This training course is also available as a bespoke in house training course if you have 12 or more students.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
