Training Objectives

By attending this courses participant will be able to:

• Understand what corruption is and why it is bad
• Appreciate US, UK and other relevant anti-corruption laws
• Understand enforcement trends
• Appreciate specific case studies
• Understand the elements of an effective anti-bribery and corruption programme
• List specific controls, tips and tricks
• Describe how to identify corrupt payments

Training Outline

• Corruption: what is it and why is it bad?
• US, UK and other relevant anti-corruption laws
• Enforcement trends
• Case studies
• The elements of an effective anti-bribery and corruption program
• Specific controls, tips and tricks
• How to identify corrupt payments?

Who should attend 

The course is ideal for professionals within the financial services sector, and will be particular benefit to:

• Compliance and Ethics Managers and Officers
• In-house counsel with responsibility for compliance
• Company secretaries
• Internal Auditors who audit compliance programmes
• External Accountants who have to form an opinion on compliance risks and controls
• Investigators
• Service providers to the compliance community

Training Style

The programme is designed to deliver knowledge and enhance participants’ skills, through an interactive approach that includes presentations, questions and answers, discussions, best practices and case studies.

Participants will have the opportunity to discuss best practice programmes and apply what has  been raised during the programme.

CPD Recognition

This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here. 

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.