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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⢠Introduction to Anti-Bribery & Sanctions
⢠Understanding Bribery: Types, Risks, and Consequences
⢠Global Anti-Bribery Regulations and Enforcement
⢠Compliance Programs: Development, Implementation, and Management
⢠Anti-Bribery Due Diligence and Third-Party Risk Management
⢠Sanctions: Overview, Regulations, and Compliance
⢠Anti-Money Laundering and Know Your Customer (KYC) Practices
⢠Investigation Techniques in Anti-Bribery & Sanctions
⢠Monitoring, Reporting, and Continuous Improvement in Anti-Bribery & Sanctions
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