Anti-Bribery and Corruption

This comprehensive ABC pathway offers a deep dive into the realms of bribery and corruption, international regulations, compliance programs, and the identification of suspicious transactions. It begins with an exploration of bribery and corruption fundamentals, including their definitions, examples, and anti-bribery measures, and extends into the stages of money laundering. The course then shifts focus to the international landscape, particularly the policies of key organizations and the Kingdom of Bahrain’s efforts in combating these unethical practices. In-depth modules on anti-bribery and corruption compliance programs provide participants with knowledge on policy formulation, risk assessment, and control mechanisms. Finally, the course culminates with a critical examination of suspicious transactions and red flags, empowering learners with the skills to identify and manage potential risks in their organizations.