What is Corruption: Anti-Corruption and Compliance
Completed by Maria Eugenia Solis Vargas
November 15, 2019
11 hours (approximately)
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What you will learn
Provide examples of anti-corruption laws and explain the implications
Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs
Identify strategies for avoiding corruption issues
Provide strategies for structuring a comprehensive anti-corruption program that can prevent and/or mitigate corruption in an organization.
Skills you will gain
- Category: Due Diligence
- Category: Business Risk Management
- Category: Risk Analysis
- Category: Ethical Standards And Conduct
- Category: Fraud detection
- Category: Legal Risk
- Category: Compliance Management
- Category: Regulation and Legal Compliance
- Category: Employee Training
- Category: Compliance Training
- Category: International Relations
- Category: Strategic Planning
