Training Financial Crime, Anti Bribery & Corruption

 

 

Bribery and other forms of corruption can be devastating to an organization, which means it’s critical employees have a deep understanding of the rules and regulations in this area. In addition, the current business and regulatory environment often requires employees to have knowledge that goes beyond the basics.

 

In this course, learners will explore facilitation payments and policies on commercial bribery. They’ll also explore global laws and regulations and find out what it takes to avoid corruption in high-risk countries.

 

This course is based on the anti-bribery and anti-corruption framework that a company must employ to accomplish its goals while guaranteeing that bribery and corruption incidents are prevented and detected. This course focuses on understanding the fundamentals of bribery and corruption as well as its principles and frameworks.

 

MATERI PELATIHAN

Module 1: Bribery and Corruption Fundamentals

• What is Bribery? What is Corruption
• Why do Bribery and Corruption exist? Aspect-Motive-Cause Trinity
• Bribery and Corruption: Predicate Crimes to Money Laundering
• Bribery and Corruption: The 3 Stages of Money Laundering
• Case Studies Bribery, Corruption and Money laundering

Module 2: Overview Of International Standards and Regulation

• Relevant International Organizations and their Policies
• Overview of the United States US Foreign Corrupt Practices Act (FCPA)
• Overview of the United Kingdom UK Bribery Act
• Overview of Singapore’s Bribery & Corruption Legislation

Module 3: Anti-Bribery and Corruption Compliance Programs

• What is an Anti-Bribery and Corruption Compliance Program?
• ABC Compliance Program Elements #1: Governance
• ABC Compliance Program Elements #2: Firm-Wide Policy
• ABC Compliance Program Elements #3: Control Environment
• ABC Compliance Program Elements #4: Risk Assessment
• ABC Compliance Program Elements #5: Training and Awareness
• ABC Compliance Program Elements #6: Monitoring for Compliance with Controls

Module 4: Rights and Responsibilities of the Anti-Bribery and Corruption Office

• Governance Structure
• What Is an Anti-Bribery and Corruption Officer?
• ABC Officer and His Role?
• The Anti-Bribery and Corruption Compliance Officer’s Annual Report

Module 5: Suspicion and Identification of Indicia for Bribery and Corruption

• The Risk-Based Approach (RBA) in Anti-Bribery and Corruption
• Customer-related Bribery and Corruption Risks
• What is Suspicious Activity? What is a Suspicious Transaction?
• Specific Bribery and Corruption Red Flags

 

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