Global Certificate in Anti-Bribery & Sanctions
-- ViewingNowThe Global Certificate in Anti-Bribery & Sanctions is a comprehensive course that equips learners with critical skills to tackle corruption and compliance issues in international business. This course is crucial in today's global economy, where organizations face increasing scrutiny and penalties for violating anti-bribery and sanctions regulations.
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โข Introduction to Anti-Bribery & Sanctions
โข Understanding Bribery: Types, Risks, and Consequences
โข Global Anti-Bribery Regulations and Enforcement
โข Compliance Programs: Development, Implementation, and Management
โข Anti-Bribery Due Diligence and Third-Party Risk Management
โข Sanctions: Overview, Regulations, and Compliance
โข Anti-Money Laundering and Know Your Customer (KYC) Practices
โข Investigation Techniques in Anti-Bribery & Sanctions
โข Monitoring, Reporting, and Continuous Improvement in Anti-Bribery & Sanctions
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