Course Details

Netrika Training and Certifications | Security Training Company > Courses > Enterprise Solutions For Corporates > Anti-Bribery and Corruption Workshop
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Anti-Bribery and Corruption Workshop

Category Enterprise Solutions For Corporates
Strengthen Corporate Ethics, promote transparency and Accountability with Anti-Bribery and Corruption Workshop
Netrika’s Anti-Bribery & Anti-Corruption course provides an in-depth exploration of the complexities of bribery and corruption within the corporate environment. This comprehensive training equips your employees with the knowledge associated with bribery and corruption, and skills to become proactive agents in mitigating risks and safeguarding your organization’s reputation.

Participants will learn to recognize the subtle signs of corruption, understand legal frameworks, and implement effective strategies to promote an ethical, transparent workplace. Additionally, employees will learn about the penalties for violating anti-bribery laws, including criminal consequences and fines. The course encompasses relevant legislation, such as the ISO 37001:2016 Anti-Bribery Management System standard issued by ISO.

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Empower your employees to be more than just compliant; transform them into stewards of ethical practices and leaders in fostering a transparent work culture.

Curriculum

Modules to be covered:

Standards and Regulatory Frameworks

  • Overview of the anti-bribery laws of key jurisdictions
  • Jurisdiction specific ABC regulations
  • Consequences of above regulations

Fundamental Concepts and Principles of Anti-Bribery management

  • Define what constitutes Bribery
  • Recognize and respond to the most common areas in which bribery may arise
  • What are the scenarios that you may encounter bribery in an organization
  • Key elements of an anti-bribery compliance program
  • Case studies with lessons learned.

Managing and mitigating bribery and corruption risks

  • Nature of internal and external threats
  • Threats posed by customers and third parties
  • Typologies and red flags
  • Performing risk assessments

Overview of ISO 37001 requirements – clauses 4 and 10

  • Fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001.

Learning Outcomes

Completing this training equips employees with a deeper understanding of bribery laws, the repercussions of violations, and practical strategies to avoid bribes while conducting business in high-risk countries. Here are some of the key learnings of this training:
  • Comprehensive anti-bribery and anti-corruption compliance programs.
  • Exploring the legal consequences resulting from ineffective management of unethical business practices.
  • Gain insights into the implementation and understanding of Anti-Bribery Laws specific to India.
  • Learning about methods for detecting malpractices and conducting profile audits.
  • How to deal with third parties appropriately and work with them.

Who can take this training?

Our training is designed for both newcomers and seasoned professionals in compliance roles. It’s also valuable for anyone within an organization seeking to grasp the risks linked to bribery and corruption including:
  • Compliance and ethics experts
  • Investigating officers
  • Aspirants for compliance and forensic functions
  • Teams conducting internal audits
  • Forensic professionals

Training Methodology

Online Self-paced

Online Instructor-led

Onsite

Benefits of Anti-Bribery and Corruption Training for Organizations

Netrika’s ISO 37001:2016 Anti-Bribery Management training empowers organizations to safeguard the company’s integrity and maintain unwavering trust.

Assuring that every worker and agent is committed to the latest anti-bribery standards.

Regularly validating adherence to crucial legislation such as the ISO 37001:2016 ABAC policy

Subject your company to external scrutiny, rigorously testing the effectiveness of your anti-bribery policies and processes.

Jointly cooperating with stakeholders to identify and mitigate risks across your supply chain.

Supports long-term organizational health and success.

FAQ

Anti-Bribery and Corruption training equips business professionals with legal guidelines, regulations, and exceptional practices to tackle bribery and corruption within organisations. This training is essential for maintaining ethical requirements, ensuring criminal compliance and protecting the organisation from legal and reputational risks. 

With Netrika’s Anti-Bribery training, you will get a detailed understanding of Anti-Bribery and Corruption Policy and laws, equipping you to identify and prevent potential risks in your work surroundings. It also empowers you to make ethical choices and uphold your organization’s commitment to anti-bribery and corruption compliance.

Yes, you can opt for an online Anti-Bribery and Corruption training workshop. Netrika’s online training courses offer flexibility and convenience, while offering up-to-date information on relevant laws and practices, ensuring that employees are well-informed and prepared to prevent and address bribery and corruption.

Obtaining an Anti-Bribery and Corruption certification demonstrates your commitment to ethical business practices and enhances your professional credibility. It equips you with the expertise to identify and prevent bribery and corruption, making you a valuable asset to your organisation and improving career prospects.

Netrika’s Anti-Bribery and Corruption training includes modules on identifying and preventing bribery and corruption, understanding relevant laws and regulations, developing and implementing compliance programs, and conducting internal audits and investigations. The training also covers real-world case studies and practical scenarios to reinforce learning and application.

The Anti-Bribery and Corruption online training is designed to help employees understand the fundamentals of Anti-Bribery and Corruption Policy. It is suitable for all employees working in marketing, sales, business development, finance and accounting, and operations, as well as executives of companies conducting international business.

Why Choose Netrika ?

Netrika partners with diverse clients to manage Anti-Bribery and Anti-Corruption (ABAC) programs. Our expertise helps prevent, detect, and train employees on ABAC practices. Leveraging our extensive experience and industry professionals, we’ve designed a comprehensive training program that covers theoretical aspects, current trends, nuances of bribery and corruption, and key ABAC legislations worldwide.
Invest in the future of your organization by enrolling your team in Netrika’s Anti-Bribery & Anti-Corruption course.
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