Online Class: Global Anti-Corruption and Bribery

Name: Global Anti-Corruption and Bribery
Price: 95.00 USD

In today's world, bribery and corruption unfairly help to accelerate the growth of individual businesses. Even though it is illegal, many corporations stand to benefit from corrupt practices that

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15

Lessons
17

Exams &
Assignments
43

Students
have taken this course
10

Hours
average time
1.0

CEUs

Course Description

Unlocking Integrity: Combating Bribery and Corruption in Modern Business

In an era where headlines often shout of corporate scandals and shadowy deals, the integrity of business comes under scrutiny. Bribery and corruption, while offering a deceptive advantage, can undermine the very fabric of commerce, society, and global peace. But what if you could be the change-maker? What if you could not just navigate the labyrinth of regulations but also champion the cause for a transparent business world?

Welcome to our course, tailored to empower individuals and businesses with the knowledge and tools to combat bribery and corruption.

Here's your journey with us:

Global Perspectives: Dive deep into the regulations governing bribery and corruption in powerhouse nations like the United States and the UK, and then span out to grasp global trends and norms.
Mastering Anti-Corruption: Understand the backbone of anti-corruption compliance programs. Learn how they serve as shields against murky practices and potential liabilities.
Building Fortresses: Familiarize yourself with the mechanisms and controls that thwart corrupt practices. Design your blueprint for an iron-clad anti-corruption compliance program.
Risk Mapping: Equip yourself with skills to conduct comprehensive corruption risk assessments and audits, ensuring that vulnerabilities are addressed promptly.
Beyond Business: Explore the intriguing nexus between corruption, organized crime, and global terrorism, understanding the broader implications of unchecked corruption.

To ensure an engaging and structured learning experience, the course unfolds over fifteen meticulously crafted lessons. Each module culminates in a thought-provoking exercise, allowing you to gauge your grasp over the content. These assessments are crucial touchpoints in your journey, leading you to a triumphant completion.

Are you ready to be the torchbearer of integrity in the business world? Enroll today and embark on a transformative journey towards ethical excellence!

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Accounts Payable Training

Writing Help Course Bundle

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Completely Online
Self-Paced
6 Months to Complete
24/7 Availability
Start Anytime
PC & Mac Compatible
Android & iOS Friendly
Accredited CEUs

Universal Class is an IACET Accredited Provider

Course Lessons

Average Lesson Rating:

"Extraordinarily Helpful"

(345 votes)

Lesson 1: Introduction to Global Anti-Corruption and Bribery

12 Points

Since this course focuses on bribery and corruption, it may be helpful to start out by learning the definition of each of these words. Additional lesson topics: What Is Corruption?- Transparency Corruption; What Is Bribery?; Anti-Corruption Legislation; Global Corruption: Money, Power, and Ethics in the Modern World

Lesson discussions: Reasons for Taking this Course
Complete Assignment: Motives for Taking this Course
Assessment: Lesson 1 Quiz

Lesson 2: The Evolution of Organized Crime and Its Connection to Terrorism

10 Points

Organized crime as we know it today got its start back in the 1800s with street gangs. Street gangs were groups of people, such as immigrants, who banded together for their own protection and to improve their lives. However, these were not peace-loving people with the goals of equal pay or opportunities in mind. These gangs used violence and illegal methods to get the protection and better lives they wanted. Additional lesson topics: Fighting Crime and Corruption; Organized Crime – History; Why Organized Crime and Terror Groups Are Converging; International Organized Crime?; Fortune 5: The Biggest Organized Crime Groups in the World

Assessment: Lesson 2 Quiz

Lesson 3: Anti-Corruption and Bribery Laws in the United States

10 Points

The laws listed in this lesson apply to crimes of bribery between an individual or company and a public official. Additional lesson topics: Bribery and Corruption; Anti-Corruption and Bribery in the USA; Federal Laws On Bribery; Penalties For Violations Of State Ethics and Public Corruption Laws

Assessment: Lesson 3 Quiz

Lesson 4: Anti-Corruption and Bribery in the UK

9 Points

A bribe is defined as when a person offers, gives, or receives payment. The payment is intended to influence a function to be performed improperly. The payment can also be a reward for improper performance. Additional lesson topics: The Bribery Act; United Kingdom Corruption Report

Assessment: Lesson 4 Quiz

Lesson 5: An Introduction to Anti-Corruption Compliance Programs

10 Points

If your company does business overseas, you want to be sure that you are compliant with the regulations and laws in all countries with which you do business. Additional lesson topics: Compliance Program Guide; Several Tips for an Effective Anti-Corruption Compliance Program; Anti Corruption /FCPA Compliance Program Elements

Assessment: Lesson 5 Quiz

Lesson 6: Elements of an Effective Anti-Corruption Compliance Program

10 Points

In this lesson, we are going to continue to discuss what an effective compliance program should include by going more in-depth. Additional lesson topics: Anti-Bribery and Anti-Corruption Policy Template; Phasing-In Your Company's New Anti-Corruption Compliance Program; Silver Linings: Several Business Benefits of Your Compliance Program

Assessment: Lesson 6 Quiz

Lesson 7: Anti-Corruption and Bribery Policies and Procedures

10 Points

The anti-corruption or bribery polices you put into place and communicate to employees should accomplish the following things discussed in this lesson Additional lesson topics: The FCPA Blog; Foreign Corrupt Practices Act; FCPA Compliance Guide; Example of Anti-Corruption and Bribery Policies and Procedures

Assessment: Lesson 7 Quiz

Lesson 8: Conducting a Risk Assessment

10 Points

A risk assessment helps your company identify risks, determine priorities, and develop policies and procedures to address the risks. In this lesson, we will walk you through the steps of a risk assessment. Additional lesson topics: Response Strategies for Negative Risks; Conducting a Risk Assessment; Steps to Conduct a Risk Assessment; Assessing Your Risk Tolerance

Assessment: Lesson 8 Quiz

Lesson 9: Monitoring

10 Points

Monitoring a compliance program allows a company to determine the effectiveness of its program. It also allows the company to determine what additional or new efforts need to be made to further reduce risk. Additional lesson topics: Compliance Audit Objectives; Corporate Measures to Prevent and Detect Corruption; Tools and strategy to build a continuous monitoring program; Compliance Audit

Assessment: Lesson 9 Quiz

Lesson 10: Investigating Allegations and Acts of Corruption or Bribery

10 Points

In this lesson, we are going to discuss the steps involved in investigating an alleged act of bribery or corruption. Additional lesson topics: Beneath the surface; Inside The Battle Against Global Corruption; “Yes, We're Corrupt”: A List Of Politicians Admitting That Money Controls Politics

Assessment: Lesson 10 Quiz

Lesson 11: Anti-Bribery and Corruption Laws in the Asia Pacific Region

10 Points

In this lesson, we are going to discuss the anti-bribery and corruption laws in the Asia Pacific region, specifically Australia and China. Additional lesson topics: Chinese Anti-Corruption Laws; Guide to Business ethics and anti-corruption: Asia Pacific laws; The Asia-Pacific Investigations Review

Assessment: Lesson 11 Quiz

Lesson 12: Anti-Bribery and Corruption Laws in the Middle East and Africa

10 Points

In this lesson, we are going to discuss the anti-bribery and corruption laws in the Middle East and Africa, specifically Saudi Arabia and South Africa. Additional lesson topics: Anti-Bribery and Corruption Legislation In The Middle East; Anti-bribery and corruption guide: Saudi Arabia

Assessment: Lesson 12 Quiz

Lesson 13: Anti-Bribery and Corruption Laws in Latin America

10 Points

In this lesson, we are going to discuss the anti-bribery and corruption laws in Latin America, specifically Brazil and Mexico. Additional lesson topics: Mexico Bribery and Corruption ; Anti-corruption trends across Latin America; How Latin America Is Stepping Up Anti-Corruption Efforts

Assessment: Lesson 13 Quiz

Lesson 14: Anti-Bribery and Corruption Laws in Europe

10 Points

In this lesson, we are going to discuss the anti-bribery and corruption laws in Europe, specifically Germany and the Ukraine. Additional lesson topics: European Anti-Corruption Conventions

Assessment: Lesson 14 Quiz

Lesson 15: Industry Considerations for Corruption and Bribery

90 Points

In this lesson, we are going to discuss the unique risks that certain industries face, as well as what companies within those industries need to focus on to mitigate those risks.

Lesson discussions: End of Course Poll; Course Comments; Program Evaluation Follow-up Survey (End of Course)
Assessment: Lesson 15 Quiz
Assessment: Final Exam

231

Total Course Points

Learning Outcomes

By successfully completing this course, students will be able to:

Describe what Global Anti-Corruption and Bribery is.
Describe the evolution of organized crime and its connection to terrorism.
Describe anti-corruption and bribery laws in the United States and UK.
Summarize anti-corruption compliance programs.
Describe elements of an effective anti-corruption compliance program.
Identify anti-corruption and bribery policies and procedures.
Describe processes for conducting and monitoring a risk assessment.
Describe processes for investigating allegations and acts of corruption or bribery.
Anti-Bribery and Corruption Laws in other countries.
Demonstrate mastery of lesson content at levels of 70% or higher.

Additional Course Information

Document Your Lifelong Learning Achievements
Earn an Official Certificate Documenting Course Hours and CEUs
Verify Your Certificate with a Unique Serial Number Online

View and Share Your Certificate Online or Download/Print as PDF
Display Your Certificate on Your Resume and Promote Your Achievements Using Social Media

Course Title: Global Anti-Corruption and Bribery

Course Number: 9770506

Lessons Rating: 5.0 / 5 Stars (345 votes)

Languages: English - United States, Canada and other English speaking countries

Availability: This course is fully available online in all 50 states, including California, Texas, Florida, New York, Pennsylvania, Illinois, Ohio, and Georgia. It’s also offered in major English-speaking countries, such as the United Kingdom, Canada, Australia, and Ireland.

Last Updated: February 2024

Course Type: Self-Paced, Online Class

CEU Value: 1.0 IACET CEUs (Continuing Education Units)

CE Accreditation: Universal Class, Inc. has been accredited as an Authorized Provider by the International Association for Continuing Education and Training (IACET).

Grading Policy: Earn a final grade of 70% or higher to receive an online/downloadable CEU Certification documenting CEUs earned.

Assessment Method: Lesson assignments and review exams

Instructor: Dr. Metodija Stojanovski

Syllabus: View Syllabus

Course Fee: $120.00 U.S. dollars