About this Course
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Flexible deadlines

Reset deadlines in accordance to your schedule.

Approx. 7 hours to complete

Suggested: 4 weeks of study, 3-4 hours/week...

English

Subtitles: English

What you will learn

  • Check

    Provide examples of anti-corruption laws and explain the implications

  • Check

    Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs

  • Check

    Identify strategies for avoiding corruption issues

  • Check

    Provide strategies for structuring a comprehensive anti-corruption program that can prevent and/or mitigate corruption in an organization.

Skills you will gain

Risk ManagementOperations ManagementCorruptionStrategic Planning
Learners taking this Course are
  • Paralegals
  • Lawyers
  • Entrepreneurs
  • Consultants
  • Chief Executive Officers (CEOs)

100% online

Start instantly and learn at your own schedule.

Flexible deadlines

Reset deadlines in accordance to your schedule.

Approx. 7 hours to complete

Suggested: 4 weeks of study, 3-4 hours/week...

English

Subtitles: English

Syllabus - What you will learn from this course

Week
1
2 hours to complete

Corruption - What is it? Where is it?

4 videos (Total 15 min), 4 readings, 1 quiz
4 videos
What is Corruption?4m
Where in the World…? A Brief Discussion of Corruption Throughout the World6m
What are the Lessons and What are the Penalties for Corruption?1m
4 readings
Pre-Course Survey (Optional)10m
Why is Somalia the Most Corrupted Country in the World?25m
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence25m
Corruption at Rolls-Royce10m
1 practice exercise
Module 1 Quiz20m
Week
2
3 hours to complete

Anti-Corruption Laws

4 videos (Total 22 min), 3 readings, 2 quizzes
4 videos
Anti-Corruption Laws Continued5m
Foreign Corrupt Practices Act (FCPA)4m
Elements of the FCPA2m
3 readings
The Weight of Corruption Penalties25m
Breaking Down the FCPA30m
FCPA Compliance in China30m
2 practice exercises
The FCPA15m
Module 2 Quiz20m
Week
3
3 hours to complete

Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)

6 videos (Total 33 min), 3 readings, 2 quizzes
6 videos
Policies & Procedures4m
Risk Assessment & Identification of Warning Signs5m
Potential Warning Signs2m
Anti-Corruption Training Part 110m
Anti-Corruption Training: Part 22m
3 readings
Evaluating Corporate Compliance Programs45m
FedEx - Global Anti-Corruption Policy45m
Third Party Red Flags30m
2 practice exercises
Potential Warning Signs6m
Training15m
Week
4
4 hours to complete

Preventing Corruption

7 videos (Total 22 min), 7 readings, 2 quizzes
7 videos
Preventative Measures: Contract Provisions6m
Preventative Measures: Monitoring2m
Preventative Measures: Third Party Training2m
Interaction with Government Officials2m
Other U.S. Anti-Corruption Laws3m
"No" Must be an Option54s
7 readings
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire30m
How Bonus Structures Lead to Corporate Corruption Scandals10m
Exhibit: International Chamber of Commerce Anti-Corruption Clause30m
Employee Surveillance and Monitoring10m
Saying “No” to Bribes10m
Concluding Thoughts10m
Post-Course Survey (Optional)10m
1 practice exercise
Other U.S. Anti-Corruption Laws
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Top reviews from What is Corruption: Anti-Corruption and Compliance

By SWSep 16th 2019

Excellent course! I look forward to completing the other courses in the certificate series.

Instructor

Avatar

Andrew Kandel

Lecturer in Law

About University of Pennsylvania

The University of Pennsylvania (commonly referred to as Penn) is a private university, located in Philadelphia, Pennsylvania, United States. A member of the Ivy League, Penn is the fourth-oldest institution of higher education in the United States, and considers itself to be the first university in the United States with both undergraduate and graduate studies. ...

About the Regulatory Compliance Specialization

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. This specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption. The insights from this program will be applicable to a wide range of different types of organizations, from private companies to non-profits....
Regulatory Compliance

Frequently Asked Questions

  • Once you enroll for a Certificate, you’ll have access to all videos, quizzes, and programming assignments (if applicable). Peer review assignments can only be submitted and reviewed once your session has begun. If you choose to explore the course without purchasing, you may not be able to access certain assignments.

  • When you enroll in the course, you get access to all of the courses in the Specialization, and you earn a certificate when you complete the work. Your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile. If you only want to read and view the course content, you can audit the course for free.

More questions? Visit the Learner Help Center.