The aim of this course is to provide delegates with the knowledge and skills required to understand requirements and documentation of anti-bribery management system.
Assessment: MCQ-based Assessment to Pass the Course and obtain your qualification of requirements and documentationCURRICULUM
ANTI-BRIBERY BASICS AND REQUIREMENTS
KNOWLEDGE REFRESHER (ANTI-BRIBERY TERMS AND DEFINITION)
KNOWLEDGE REFRESHER (Anti-bribery compliance function, Responsibilities and authority)
KNOWLEDGE REFRESHER (Operational planning and control/ Due diligence/ Financial controls/ Non-financial controls/ Implementation of anti-bribery controls by controlled organizations and business associates)
KNOWLEDGE REFRESHER (Anti-bribery commitments/ Gifts, hospitality, donations and similar benefits/ Managing inadequacy of anti-bribery controls/ Raising concerns /Investigating and dealing with bribery/ Performance evaluation/ Monitoring, measurement, analysis and evaluation)