Certificate Overview
This professional certificate has as been designed to provide participants with a holistic practical understanding of fighting corruption and how to prevent or avoid it. The certificate is also designed to meet specific training needs and is highly recommended for, investigators, law enforcement officers, attorneys, individuals in high-risk positions, program managers, and officials who need detailed guidance on how to spot and report potential violations within an organization.
What you will Learn – Key Takeaways
- Understand the key principles of fighting corruptions
- Understand the international best practices/Regulatory requirements of fighting corruption
- Understand the correlation between corruption and other unethical activities
Target Audience
This highly practical and interactive certification program has been specifically designed for professionals with positions:
- Financial Crimes Examiners and Experts
- Internal/External Auditor/Governmental Examiners
- Risk & Compliance Professionals
Certificate Outline
- Essential of corruption
- Identifying corruption and its symptoms
- International best practices/Regulatory requirements OECD etc.
- Anti-bribery compliance, training, risk assessments and due diligence program
- Correlation between corruption and crime and or other unethical activities
- Strategy for fighting corruption
- Root cause analyses: extortion, financial crime, tackling fraud, transnational crime and money laundering, etc
- ISO 37001 Anti-bribery management systems
- Whistleblowing management system
- Ethics Roles
Exam Requirements
Online Examination will need to be set under controlled conditions at a PDI accredited centre.
- 70% passing grade
- Exam available in a range of different languages
- 3 Hours duration