FVC24102. Laws, Regulations & Guidance

Get a comprehensive overview of international bribery and corruption laws, emphasizing the importance of transparency, accountability, and robust justice systems to combat these illicit practices along with the principles and foundations of anti-bribery laws, risk assessment, due diligence, internal controls, and international cooperation.

Delve into industry-specific considerations, methods for anti-bribery management, and the role of international conventions like the OECD Anti-Bribery Convention in promoting good governance. Additionally, understand the enforcement of these laws, by highlighting significant actions taken under the OECD Anti-Bribery Convention and the importance of cooperation between countries to effectively combat corruption.

Learning Objectives:

• Recognize the global landscape of corruption.
• Recognize legal compliance and enforcement actions.
• Identify skills used in anti-bribery management and compliance.
• Identify the foundations of anti-money laundering and counter-terrorist financing on a global level.