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Description of  AntiBribery & Corruption Compliance Management Bootcamp

Published 3/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 3.95 GB | Duration: 3h 13m Learn Anti-Bribery and Corruption Compliance Management to improve your Enterprise Risk Management What you'll learn Understand the fundamentals of bribery and corruption in an organizational setting Learn about motives relating to bribery and corruption Comprehend the role of bribery and corruption for money laundering Understand selected international landmark regulation in the prevention of bribery and corruption including (but not limited to) US and UK regulation Learn how organizations can effectively manage bribery and corruption risks with an effective anti-bribery and corruption compliance program Understand the role of designed personnel, in particular the anti-bribery and corruption officer Identify, evaluate, and deal with potential indicia for suspicion related to bribery and corruption Requirements For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required. Description Overview Section 1: Introduction to this Program Lecture 1 Thank You & Welcome Lecture 2 Introduction Section 2: Bribery and Corruption Fundamentals Lecture 3 Introduction to this Module Lecture 4 What is Bribery? What is Corruption Lecture 5 Why do Bribery and Corruption exist? Aspect-Motive-Cause Trinity Lecture 6 Bribery and Corruption: Predicate Crimes to Money Laundering Lecture 7 Bribery and Corruption: The 3 Stages of Money Laundering Lecture 8 Case Studies Bribery, Corruption and Money laundering Lecture 9 Module Summary Section 3: Overview of International Standards and Regulation Lecture 10 Introduction to this Module Lecture 11 Relevant International Organizations and their Policies Lecture 12 Overview of the United States US Foreign Corrupt Practices Act (FCPA) Lecture 13 Overview of the United Kingdom UK Bribery Act Lecture 14 Overview of Singapore's Bribery & Corruption Legislation Lecture 15 Module Summary Section 4: Anti-Bribery and Corruption Compliance Programs Lecture 16 Introduction to this Module Lecture 17 What is an Anti-Bribery and Corruption Compliance Program? Lecture 18 ABC Compliance Program Elements #1: Governance Lecture 19 ABC Compliance Program Elements #2: Firm-Wide Policy Lecture 20 ABC Compliance Program Elements #3: Control Environment Lecture 21 ABC Compliance Program Elements #4: Risk Assessment Lecture 22 ABC Compliance Program Elements #5: Training and Awareness Lecture 23 ABC Compliance Program Elements #6: Monitoring for Compliance with Controls Lecture 24 Module Summary Section 5: Rights and Responsibilities of the Anti-Bribery and Corruption Officer Lecture 25 Introduction to this Module Lecture 26 Governance Structure Lecture 27 What Is an Anti-Bribery and Corruption Officer? Lecture 28 ABC Officer and His Role? Lecture 29 The Anti-Bribery and Corruption Compliance Officer's Annual Report Lecture 30 Module Summary Section 6: Suspicion and Identification of Indicia for Bribery and Corruption Lecture 31 Introduction to this Module Lecture 32 The Risk-Based Approach (RBA) in Anti-Bribery and Corruption Lecture 33 Customer-related Bribery and Corruption Risks Lecture 34 What is Suspicious Activity? What is a Suspicious Transaction? Lecture 35 Specific Bribery and Corruption Red Flags Lecture 36 Module Summary Section 7: Completing this Program Lecture 37 Course Summary