International Anti-Corruption Legislation and Enforcement
International Compliance Association
Gain a solid understanding of international anti-corruption legislation and how it is enforced with this short course, written by subject matter experts. Ideal for professionals working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.
About this Course
Gain a solid understanding of international anti-corruption legislation and how it is enforced with this short course. Written by subject matter experts, this course explores: Global anti-corruption legislation – Learn about trends in global anti-corruption legislation, US and UK acts and how to identify the provisions, prohibitions, and obligations of these Acts Enforcement - Appreciate the range of enforcement measures available to regulators and sanctions for non-compliance. Understand individual accountability and the incentives for compliance or self-disclosure of non-compliance This course is ideal for those working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.
What You'll Learn
- Trends in global anti-corruption legislation
- US Foreign Corrupt Practices Act
- UK Bribery Act
- US Foreign Extortion Prevention Act
- Identifying the provisions, prohibitions, and obligations of these Acts
- Understanding the range of enforcement measures available to regulators
- Sanctions for non-compliance
- Looking at the incentives for compliance or self-disclosure
- Looking at individual accountability and whistleblowing schemes