ICA Specialist Certificate in Anti-Corruption

Manage the bribery and corruption risk exposure at your firm more effectively with this accessible, online course. You will evaluate key areas such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and controls. ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Essential Concepts in Anti-Corruption

  2. The Global Anti-Corruption Imperative

  3. Anti-Corruption Legislation and Enforcement

  4. Achieving Anti-Corruption Compliance