Global Anti-Corruption and Bribery

no certificate
with CEU Certificate*
-
15Lessons
-
16Exams &
Assignments -
10Hours
average time -
1.0CEUs
Course Description
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 give their companies an advantage in national and global markets. However, the widespread and long-term effects of corruption and bribery on business, nations, and the world are anything but positive.
This course was designed to teach business owners and individuals the laws that regulate bribery and corruption both at home and abroad. Students can use this course as a starting point to educate themselves on the regulations in different countries and to make sure that their company is compliant. This course is also for the student who is interested in learning more about anti-corruption and bribery laws, as well as how bribery and corruption effect organized crime and terrorism.
Students will learn about:
- Regulations and laws regarding bribery and corruption in the United States and the UK.
- Regulations and laws regarding bribery and corruption in different regions of the world
- The definition of anti-corruption compliance programs
- How anti-corruption compliance programs prevent bribery and protect companies from liability
- The different controls that can help prevent corruption and bribery
- The elements of an anti-corruption compliance program
- How to conduct a corruption risk assessment and audit
- Industry considerations for corruption and bribery
- The ties between corruption, organized crime, and terrorism
- And more
This course is broken down into fifteen lessons to make learning organized and easy. A lesson exercise follows each lesson. These exercises are designed to quiz students on the material presented. Lesson exercises are graded and must be completed in order to successfully pass this course.
- Completely Online
- Self-Paced
- 6 Months to Complete
- 24/7 Availability
- Start Anytime
- PC & Mac Compatible
- Android & iOS Friendly
- Accredited CEUs

Course Lessons
Lesson 1: Introduction to Global Anti-Corruption and Bribery
Review 3 Articles: What Is Bribery? - Definition, Laws and Examples; What Is Corruption?- Transparency Corruption; Anti-Corruption Legislation
Take Survey: Reasons for Taking this Course
Complete: Lesson 1 Quiz
Lesson 2: The Evolution of Organized Crime and Its Connection to Terrorism
Review 5 Articles: Organized Crime ? History; Why Organized Crime and Terror Groups Are Converging; International Organized Crime?; Fortune 5: The Biggest Organized Crime Groups in the World; Fighting Crime and Corruption
Complete: Lesson 2 Quiz
Lesson 3: Anti-Corruption and Bribery Laws in the United States
Review 4 Articles: Federal Laws On Bribery; Bribery and Corruption; Anti-Corruption and Bribery in the USA; Penalties For Violations Of State Ethics And Public Corruption Laws
Complete: Lesson 3 Quiz
Lesson 4: Anti-Corruption and Bribery in the UK
Review 4 Articles: Anti-Corruption and Bribery in the UK; The Bribery Act; United Kingdom Corruption Report; Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act
Complete: Lesson 4 Quiz
Lesson 5: An Introduction to Anti-Corruption Compliance Programs
Review 4 Articles: Compliance Program Guide; Top 10 Tips for an Effective Anti-Corruption Compliance Program; Building an Effective Anti-Corruption Compliance Program; Anti Corruption /FCPA Compliance Program Elements
Complete: Lesson 5 Quiz
Lesson 6: Elements of an Effective Anti-Corruption Compliance Program
Review 3 Articles: Silver Linings: 10 Business Benefits of Your Compliance Program; Anti-Bribery and Anti-Corruption Policy Template; Phasing-In Your Company's New Anti-Corruption Compliance Program
Complete: Lesson 6 Quiz
Lesson 7: Anti-Corruption and Bribery Policies and Procedures
Review 4 Articles: Example of Anti-Corruption and Bribery Policies and Procedures; Foreign Corrupt Practices Act; FCPA Compliance Guide; The FCPA Blog
Complete: Lesson 7 Quiz
Lesson 8: Conducting a Risk Assessment
Review 4 Articles: Conducting a Risk Assessment; Steps to Conduct a Risk Assessment; Assessing Your Risk Tolerance; Response Strategies for Negative Risks
Complete: Lesson 8 Quiz
Lesson 9: Monitoring
Review 4 Articles: Tools and strategy to build a continuous monitoring program; Compliance Audit; Compliance Audit Objectives; Corporate Measures to Prevent and Detect Corruption
Complete: Lesson 9 Quiz
Lesson 10: Investigating Allegations and Acts of Corruption or Bribery
Review 3 Articles: Inside The Battle Against Global Corruption; Beneath the surface - The business response to bribery and corruption 2016; ?Yes, We're Corrupt?: A List Of Politicians Admitting That Money Controls Politics
Complete: Lesson 10 Quiz
Lesson 11: Anti-Bribery and Corruption Laws in the Asia Pacific Region
Review 4 Articles: Guide to Business ethics and anti-corruption: Asia Pacific laws; The Asia-Pacific Investigations Review 2017; Australia | Bribery and Corruption 2017 | Global Legal Insights; Chinese Anti-Corruption Laws
Complete: Lesson 11 Quiz
Lesson 12: Anti-Bribery and Corruption Laws in the Middle East and Africa
Review 3 Articles: Anti-Bribery And Corruption Legislation In The Middle East; Anti-bribery and corruption guide: Saudi Arabia; An overview of anti-bribery and anti-corruption laws in Southern Africa
Complete: Lesson 12 Quiz
Lesson 13: Anti-Bribery and Corruption Laws in Latin America
Review 4 Articles: How Latin America Is Stepping Up Anti-Corruption Efforts; Anti-corruption trends across Latin America; Brazil Compliance Guide; Mexico Bribery and Corruption 2017
Complete: Lesson 13 Quiz
Lesson 14: Anti-Bribery and Corruption Laws in Europe
Review 3 Articles: European Anti-Corruption Conventions; Anti-Corruption and Bribery in Germany; Ukraine Bribery and Corruption 2017
Complete: Lesson 14 Quiz
Lesson 15: Industry Considerations for Corruption and Bribery
Take Poll: End of Course Poll
Take Survey: Course Comments
Complete: Final Exam
Complete: Lesson 15 Quiz
Learning Outcomes
- 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, and
- 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

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