An Interactive 5-Day Training Course
Anti-Corruption and Anti-Bribery
Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies
Course Overview
This GLOMACS Anti-Corruption and Anti-Bribery training course introduces the concept and definitions attached to this challenge worldwide and shows how it has grown and how the world is now fighting back. Corruption and Bribery risks have dramatically changed in recent years for businesses, the financial institutions worldwide and for staff personally; it is vital that everyone is made aware of the new legal environment which has grown over these recent years.
Over the last few years, over 20 new pieces of legislation have been drafted globally, including France, Ireland, Indian, Holland, Italy, Spain, Mexico, Saudi Arabia, Nigeria, Malaysia and Argentina. We have also seen law enforcement fines and personal liability dramatically expanded. See here what is happening and how you can reduce the risks of getting involved and the consequences that may befall you.
This GLOMACS training course will highlight:
- Corruption and Bribery its definitions and where it has come from
- The damage it does to Businesses and economies Worldwide
- What is being done to fight Bribery and Corruption and by who
- How bribery and Corruption is being fought across borders
- What you can do to help and protect yourselves
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
Training Outline
DAY 1: An Introduction and Current Trends in Corruption and Bribery
- Principal types of Corruption and Bribery
- Asset Misappropriation
- Understanding human behaviour and decision to steal
- Worldwide Trends in Corruption and Bribery
- Corruption Statistics
DAY 2: Anti-Bribery and Anti-Corruption
- Bribery and Corruption, Managing the Risk
- Conflicts of Interest
- The Foreign Corrupt Practices Act (FCPA)
- Let’s work through an FCPA Compliance Review
- The UK Bribery Act
- The Workings of Transparency International
DAY 3: Anti-Money Laundering
- Placement, Layering and Integration in practice
- A typical Money Laundering Scheme
- Al Capone and the origin of the phrase “money Laundering”
- Enforcement and Prevention Strategies
- International Anti-Money Laundering Organizations and Initiatives
- Some recent cases
- Bitcoin and its use in Money Laundering
DAY 4: The Role of Internal Audit in Managing Corruption and Bribery
- Audit and Assurance as a fundamental Corruption and Bribery Control
- Internal Audits Role in the Fight Against Corruption and Bribery
- The Role of Internal Audit in Identifying Fraud
- Investigation Techniques for Internal Auditors
- Prevention for Internal Auditors
DAY 5: Integrating Fraud Control into your Internal Control Strategy
- Levels of Internal Control
- 5 Lines of Defence Model
- A strategy for Implementation
- Management and Auditors’ Responsibilities
- Legislation and Best Practices
- Corporate Governance
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Sessions in international locations
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