Online Class: Global Anti-Corruption and Bribery

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
  • 42
    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!

  • 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:
4.99 / 5 Stars (Average 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; Global Corruption: Money, Power, and Ethics in the Modern World; What Is Bribery?; Anti-Corruption Legislation
  • 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: Fortune 5: The Biggest Organized Crime Groups in the World; Organized Crime – History; Why Organized Crime and Terror Groups Are Converging; International Organized Crime?; Fighting Crime and Corruption
  • 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: Anti Corruption /FCPA Compliance Program Elements; Compliance Program Guide; Several Tips for an Effective Anti-Corruption Compliance Program
  • 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: Silver Linings: Several Business Benefits of Your Compliance Program; Anti-Bribery and Anti-Corruption Policy Template; Phasing-In Your Company's New Anti-Corruption 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: Example of Anti-Corruption and Bribery Policies and Procedures; FCPA Compliance Guide; The FCPA Blog; Foreign Corrupt Practices Act
  • 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; Assessing Your Risk Tolerance; Steps to Conduct a Risk Assessment; Conducting a Risk Assessment
  • 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; Compliance Audit Objectives; Tools and strategy to build a continuous monitoring program; Corporate Measures to Prevent and Detect Corruption
  • 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: “Yes, We're Corrupt”: A List Of Politicians Admitting That Money Controls Politics; Inside The Battle Against Global Corruption; Beneath the surface
  • 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: The Asia-Pacific Investigations Review ; Guide to Business ethics and anti-corruption: Asia Pacific laws; Chinese Anti-Corruption Laws
  • 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: Anti-corruption trends across Latin America; How Latin America Is Stepping Up Anti-Corruption Efforts; Mexico Bribery and Corruption
  • 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

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Course Title: Global Anti-Corruption and Bribery
Course Number: 9770506
Lessons Rating: 4.99 / 5 Stars (345 votes)
Languages: English - United States, Canada and other English speaking countries
Availability: With online access available nationwide, this course reaches all U.S. states, including California, Texas, Florida, New York, Pennsylvania, Illinois, Ohio, and Georgia. Additionally, it’s open to learners in English-speaking countries such as the UK, Australia, Canada, and New Zealand.
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: UniversalClass Instructional Team
Syllabus: View Syllabus
Course Fee: $120.00 U.S. dollars

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Student Testimonials

  • "Great and helpful course. Excellent content!" -- John B.

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