ICCO Certificate in Anti Bribery and Corruption
Financial Crime Compliance
Program Objectives and Outcomes
At the end of this program, learners will be able to:
- Understand the 5Ws and 1H of ABC
- Identify and analyse the relevant laws and regulations on ABC
- Assess the impact of ABC breaches and violations
- Formulate ABC policies in accordance with relevant sanctions laws and regulations
- Managing ABC risks
Content Outline
- 5Ws and 1H of ABC
- Legislations and regulations
- Impact of bribery and corruption
- ABC policies
- Managing ABC risks
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.