ICA Specialist Certificate in Anti Corruption
Course
Online
Description
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Type
Course
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Level
Intermediate
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Methodology
Online
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Duration
Flexible
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
Manage the bribery and corruption risk exposure more effectively with this accessible, online course. You will evaluate key areas like PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and controls.
Facilities
Location
Start date
Start date
About this course
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
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
Good standard of English is required.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
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This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 2 years
Subjects
- Corruption
- Anti
- Certificate
- ICA
- PEPS
- Risk
Course programme
ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.
The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
ICA Specialist Certificate in Anti Corruption