ICA Specialist Certificate in Anti-Corruption

Overview

Global business and regulatory risks of bribery and other forms of corruption.

Across the world existing anti-corruption legislation is being revised and strengthened, new legislation is being promulgated and even laws enacted in other countries can have a direct impact on your organisation. Citizens around the globe are demanding that their political leaders be held to a higher standard of ethical conduct.

The extent of the challenge facing legislators and leaders in the public and private sectors requires that the problem of corruption is approached from a multi-disciplinary perspective.

This means that anti-corruption is becoming a critical field of knowledge required and the ICA Specialist Certificate in Anti-Corruption will offer specialist knowledge that sets you apart from your peers and positions you to contribute positively in an area of significant global concern.


Who is the course suitable for?

  • Finance-related positions
  • Risk-management and compliance professionals 
  • In-house legal advisors
  • Supply chain and procurement specialists
  • Human resources practitioners
  • Operations manager
  • Anyone responsible for the drafting, motivating and implementing of organisational policies, codes and procedures
  • Anyone responsible for ensuring or contributing to their organisation's compliance with the United Nations Convention Against Corruption, the US Foreign Corrupt Practices Act and the UK Bribery Act
  • Anyone responsible for ensuring the ethical business conduct of operations either within their own country or in other countries



What will you learn?

  • Understanding corruption
  • The craft of corruption
  • Who are the stakeholders?
  • High-risk countries, industries and customers
  • Anti-corruption legislation
  • Enforcement
  • An holistic approach to corruption risk mitigation
  • Future trends and the rise of the anti-corruption professionals



Entry requirements

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.



How will you be assessed?

At the end of the online course, you will take a one-hour multiple choice closed book examination.

Specialist Certificate courses count as 15 hours of ICA CPD credit.



Membership of ICA

In order to study any ICA course you will need to become a member of ICA

 

 

 

What does it cost?

ICA Membership Fee £30
Course Fee** £595 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. This price may differ in countries where the course is priced in local currency. These fees include a printable certificate once you have completed the course.

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course. 

 Find out more about this course at a free briefing session ► 

I’d like to enrol, but I still have a few final questions.

Please provide us with your contact details and a representative from International Compliance Training, our dedicated training provider will be in touch shortly.

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