ICA Specialist Certificate in Anti Corruption

Course

Online

Price on request

Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • 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

Online

Start date

Different dates availableEnrolment now open

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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Reviews

This centre's achievements

2021

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

How are ICA qualifications recognised?:

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

Price on request