What is Corruption: Anti-Corruption and Compliance
- 4.9
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Approx. 12 hours to complete
Course Summary
This course explores the meaning and impact of corruption and equips learners with the knowledge and tools to effectively prevent and combat it.Key Learning Points
- Understand the definition and types of corruption
- Identify the causes and consequences of corruption
- Learn how to prevent and combat corruption through anti-corruption compliance measures
Job Positions & Salaries of people who have taken this course might have
- Compliance Analyst
- USA: $70,000 - $90,000
- India: INR 6,00,000 - INR 8,00,000
- Spain: €40,000 - €60,000
- Anti-Corruption Specialist
- USA: $90,000 - $120,000
- India: INR 10,00,000 - INR 15,00,000
- Spain: €60,000 - €80,000
- Investigator
- USA: $50,000 - $80,000
- India: INR 4,00,000 - INR 7,00,000
- Spain: €30,000 - €50,000
Related Topics for further study
Learning Outcomes
- Develop a deep understanding of corruption and its impact
- Learn how to identify and mitigate corruption risks in your organization
- Gain practical skills to implement anti-corruption compliance measures
Prerequisites or good to have knowledge before taking this course
- Basic understanding of business ethics
- Interest in preventing and combating corruption
Course Difficulty Level
IntermediateCourse Format
- Online self-paced
- Video lectures
- Quizzes and assignments
Similar Courses
- Introduction to International Criminal Law
- Global Diplomacy - Diplomacy in the Modern World
- International Humanitarian Law in Theory and Practice
Related Education Paths
Notable People in This Field
- Founder and President of TRACE International
- President and CEO of the Natural Resource Governance Institute
Related Books
Description
Have you ever paid someone for doing you a favor?
Knowledge
- Provide examples of anti-corruption laws and explain the implications
- Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs
- Identify strategies for avoiding corruption issues
- Provide strategies for structuring a comprehensive anti-corruption program that can prevent and/or mitigate corruption in an organization.
Outline
- Corruption - What is it? Where is it?
- Introduction - Is it a Nice Gesture or a Bribe?
- What is Corruption?
- Where in the World…? A Brief Discussion of Corruption Throughout the World
- What are the Lessons and What are the Penalties for Corruption?
- Pre-Course Survey (Optional)
- Why is Somalia the Most Corrupted Country in the World?
- Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence
- Corruption at Rolls-Royce
- Module 1 Quiz
- Anti-Corruption Laws
- Anti-Corruption Laws
- Anti-Corruption Laws Continued
- Foreign Corrupt Practices Act (FCPA)
- Elements of the FCPA
- The Weight of Corruption Penalties
- Breaking Down the FCPA
- FCPA Compliance in China
- The FCPA
- Module 2 Quiz
- Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)
- Anti-Corruption Compliance Programs
- Policies & Procedures
- Risk Assessment & Identification of Warning Signs
- Potential Warning Signs
- Anti-Corruption Training Part 1
- Anti-Corruption Training: Part 2
- Evaluating Corporate Compliance Programs
- FedEx - Global Anti-Corruption Policy
- Third Party Red Flags
- Potential Warning Signs
- Training
- Preventing Corruption
- Preventative Measures
- Preventative Measures: Contract Provisions
- Preventative Measures: Monitoring
- Preventative Measures: Third Party Training
- Interaction with Government Officials
- Other U.S. Anti-Corruption Laws
- "No" Must be an Option
- Exhibit: Unilever Anti-Bribery & Corruption Questionnaire
- How Bonus Structures Lead to Corporate Corruption Scandals
- Exhibit: International Chamber of Commerce Anti-Corruption Clause
- Employee Surveillance and Monitoring
- Saying “No” to Bribes
- Concluding Thoughts
- Post-Course Survey (Optional)
Summary of User Reviews
This course on anti-corruption compliance received positive reviews from users who found it informative and engaging. Many appreciated the real-world examples and case studies presented throughout the course.Key Aspect Users Liked About This Course
The real-world examples and case studies presented throughout the course were appreciated by many users.Pros from User Reviews
- Informative and engaging content
- Real-world examples and case studies
- Well-structured course material
- Expert instructors
- Useful for professionals in law, government, and business
Cons from User Reviews
- Some users found the course material too basic
- Limited focus on certain regions and industries
- Not enough emphasis on practical skills and implementation
- Some technical issues reported with the online platform
- High cost for some users
Andrew KandelTop Instructor
4.9 Raiting
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