PROGRAM DETAILS

Introduction

The Anti-Corruption & Anti-Bribery training program is designed to provide participants with a comprehensive understanding of corruption and bribery risks and how to prevent them. The program will focus on practical tools and techniques to implement effective anti-corruption and anti-bribery measures, ensuring compliance with relevant laws and regulations. The training program will be delivered by experienced industry professionals, who will share their practical knowledge and insights with participants. Through interactive discussions, case studies, and group exercises, participants will gain a deeper understanding of the complexities of anti-corruption and anti-bribery measures and develop the skills required to implement them within their organizations.

Target Audience:

The program is ideal for anti-corruption and anti-bribery compliance officers, internal auditors, legal professionals, risk managers, and other professionals responsible for ensuring compliance with anti-corruption and anti-bribery laws and regulations.

Training Methodology:

 The training program will be delivered through a combination of lectures, case studies, group exercises, and interactive discussions. Participants will have the opportunity to share their experiences and insights with each other and the trainer, creating a collaborative learning environment.

Learning Objectives:

By the end of the training program, participants will be able to:

• Understand the risks and impacts of corruption and bribery on organizations
• Identify corruption and bribery risks and develop a risk-based approach to managing them
• Develop and implement anti-corruption and anti-bribery policies and procedures
• Design and implement anti-corruption and anti-bribery compliance programs
• Develop effective anti-corruption and anti-bribery training and communication strategies. 

Program Content

Day 1: Understanding Corruption & Bribery Risks 

• Introduction to Corruption & Bribery
• Types of Corruption & Bribery
• The Impact of Corruption & Bribery on Organizations
• Identifying Corruption & Bribery Risks
• Developing a Risk-Based Approach to Corruption & Bribery

Day 2: Legal Framework for Anti-Corruption & Anti-Bribery

• International Anti-Corruption & Anti-Bribery Laws and Regulations
• Local Anti-Corruption & Anti-Bribery Laws and Regulations
• Compliance with Anti-Corruption & Anti-Bribery Laws and Regulations
• Enforcement of Anti-Corruption & Anti-Bribery Laws and Regulations
• Whistleblower Protection

Day 3: Anti-Corruption & Anti-Bribery Policies & Procedures 

• Developing Anti-Corruption & Anti-Bribery Policies and Procedures
• Communication and Implementation of Policies and Procedures
• Anti-Corruption & Anti-Bribery Due Diligence Processes
• Monitoring and Evaluation of Anti-Corruption & Anti-Bribery Policies and Procedures
• Continuous Improvement of Anti-Corruption & Anti-Bribery Practices

Day 4: Anti-Corruption & Anti-Bribery Compliance Programs

• Designing and Implementing Anti-Corruption & Anti-Bribery Compliance Programs
• Conducting Anti-Corruption & Anti-Bribery Risk Assessments
• Establishing Effective Anti-Corruption & Anti-Bribery Controls
• Investigating Corruption & Bribery Allegations
• Responding to Corruption & Bribery Incidents

Day 5: Training and Communication

• Developing Anti-Corruption & Anti-Bribery Training Programs
• Delivering Anti-Corruption & Anti-Bribery Training
• Developing Anti-Corruption & Anti-Bribery Communication Strategies
• Communicating Anti-Corruption & Anti-Bribery Policies and Procedures
• Measuring the Effectiveness of Anti-Corruption & Anti-Bribery Training and Communication.