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Course Overview
This course will help you better manage the bribery and corruption risk exposure at your firm. You will evaluate key areas such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and controls.
Course Content
You will study this course in your own time and at your own pace, and you have up to 2 months to complete it.
You will learn:
- Understanding corruption
- The craft of corruption
- Who are the stakeholders?
- High-risk countries, industries and customers
- Anti-corruption legislation
- Enforcement
- A holistic approach to corruption risk mitigation
- Future trends and the rise of the anti-corruption professionals
You can request a copy of the full syllabus here.
Benefits
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
Prerequisites
The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.
To get the most from the course, a good standard of English is required.
In order to study any ICA qualification you need to be a member of the ICA. The fee for ICA Affiliate Membership for one year is £121 payable to ICA and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services. You can apply for membership at the same time as you enrol for a course.
Assessment
At the end of the course you will be assessed by means of a one hour multiple choice exam that is taken online.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
Course Tutor
The International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
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