65 Anti Bribery courses

  ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001 ABOUT THIS COURSE   During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization's reputation and profits.     After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and gain "Certified ISO 37001 Lead Implementer' credential. By holding this Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.   LEARNING OBJECTIVES   * Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks  * Master the concepts, approaches, methods and techniques used for the implementation and effective management of an ABMS * Learn how to interpret the ISO 37001 requirements in the specific context of an organization * Learn how to support an organization to effectively plan, implement, manage, monitor and maintain an ABMS * Acquire the expertise to advise an organization in implementing Anti-bribery Management System best practices    EDUCATIONAL APPROACH   * This training is based on both theory and best practices used in the implementation of an ABMS * Lecture sessions are illustrated with examples based on case studies * Practical exercises are based on a case study which includes role playing and discussions * Practice tests are similar to the Certification Exam PREREQUISITES   A foundational understanding of ISO 37001 and knowledge of implementation principles.  WHAT'S INCLUDED?   Refreshments & Lunch (Classroom only)                  Course Slide Deck              Official Study Guides         CPD Certificate             The Exam ACCREDITATION ASSESSMENT     Delegates sit a combined exam, consisting of in-course quizzes and exercises, as well as a final 12 question, essay type exam on Day 4 of the course. The overall passing score is 70%, to be achieved within the 150 minute time allowance. Exam results are provided within 24 hours, with both a Certificate and a digital badge provided as proof of success.   PROVIDED BY   This course is Accredited by NACS [http://www.nacs.ee] and Administered by the IECB [https://www.iecb.org]. WHO SHOULD ATTEND?   * Professionals looking to implement and maintain an Anti-Bribery Management System * Compliance officers

  ISO 37001 Foundation training enables you to learn the basic elements to implement and manage an Anti-bribery Management System (ABMS) as specified in ISO 37001. ABOUT THIS COURSE   During this training course, you will be able to understand the different modules of an ABMS, including ABMS policy, procedures, performance measurements, management commitment, internal audit, management review and continual improvement.   After completing this course, you can sit for the exam and gain "Certified ISO 37001 Foundation' credential. An IECB Foundation Certificate shows that you have understood the fundamental methodologies, requirements, framework and management approach.   LEARNING OBJECTIVES   * Understand the elements and operations  of an Anti-bribery Management System and its principal processes * Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks * Understand the approaches, methods and techniques used for the implementation and management of an ABMS   EDUCATIONAL APPROACH   * Lecture sessions are illustrated with practical questions and examples * Practical exercises include examples and discussions * Practice tests are similar to the Certification Exam PREREQUISITES   There are no prerequisites for this course. WHAT'S INCLUDED?   Refreshments & Lunch (Classroom courses only)                   Course Slide Deck              Official Study Guides                    The Exam fees WHO SHOULD ATTEND?   * Individuals concerned about Anti-bribery Management * Individuals seeking to gain knowledge about the main processes of Anti-bribery Management Systems (ABMS) * Individuals interested to pursue a career in Anti-bribery Management ACCREDITATION ASSESSMENT   The examination consists of 40 multiple choice questions stemming from the course materials. The exam should be completed within 60 minutes, with a 70% pass mark. Exam results are provided within 24 hours. PROVIDED BY   This course is accredited by NACS [http://www.nacs.ee] and Administered by the IECB [https://www.iecb.org]

RECOGNISED ACCREDITATION This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. COURSE CURRICULUM Module 1: Introduction Module 2: Why Corruption and Bribery Occur Module 3: The UK Bribery Act 2010 Module 4: Reducing the Risk: Management Module 5: ISO 37001 and Employee Responsibilities Obtain Your Certificate Order Your Certificate of Achievement 00:00:00

ICA PROFESSIONAL POSTGRADUATE DIPLOMA IN FINANCIAL CRIME COMPLIANCE (FCC) COURSE This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti-money laundering/financial crime position within a firm. This expert qualification offers: * Specialist knowledge - the highest level in the field * Strategic thinking - helps your leadership ambitions * Innovation - explores new ideas, best practice, and future developments from a global perspective * Fellowship of ICA - become automatically eligible for the highest grade of membership * Networking - grow with other like-minded, senior professionals. With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. HOW WILL THE COURSE BE DELIVERED This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course. Upon successful completion of the course, course materials and assessment, you will be awarded the ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC). This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. ASSESSMENT This course will be assessed via: * The production of 8 x 1000-1500 word masterclass commentaries: these are summaries of the key learning points outlined in the masterclasses and its impact on your own practice, which forms the reflective journal. * A three hour competency-based interview, using information describing your career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics. * Standards, research and assessment * Financial crime risks: science or art? * Ethics, corporate governance & responsibility * Managing the internal AML enemy * Cyber security: threats to the organisation * FinTech and financial crime compliance * Fraud and internal threat * Risk based approach: too busy or too afraid * Sanctions: a changing landscape.

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The Mandatory & Statutory Training course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 400 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? This Mandatory & Statutory Training training is suitable for - * Students * Recent graduates * Job Seekers * Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Mandatory & Statutory Training REQUIREMENTS To participate in this Mandatory & Statutory Training course, all you need is - * A smart device * A secure internet connection * And a keen interest in Mandatory & Statutory Training CAREER PATH You will be able to kickstart your Mandatory & Statutory Training career because this course includes various courses as a bonus. 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All about how to get the best out of social media in a business. Looking at business strategy, business development and the practicalities of employing people and agencies to support your social media activity.

This course focuses on the anchor point of your digital marketing strategy which is your website or micro-site. Here we’ll explore search engine optimisation ‘SEO’ and how you can use this to drive traffic to your website.

Master the essential tactics of Fraud Detection & Prevention with our comprehensive course. Explore diverse topics such as Banking Frauds, Cyber Fraud, and Bribery Prevention. Acquire skills in risk management, internal controls, and legal compliance. Safeguard your organization with expert knowledge in fraud investigation and response. Join now to become a proactive defender against financial crime.

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Plus Studyhub's signature Forever Access is given as always, meaning these Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa courses are yours for as long as you want them once you enrol in this course This Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Bundle consists the following career oriented courses: * Course 01: Diploma in English Law and UK Legal Infrastructure * Course 02: British Citizenship Training * Course 03: UK Government Policies and Procedures * Course 04: Business Law * Course 05: UK Employment Law * Course 06: Commercial Law * Course 07: Contract Law Certificate * Course 08: Financial Investigator * Course 09: Money Laundering Awareness and Anti-Bribery Training * Course 10: Criminology: Criminal Law * Course 11: Family Law * Course 12: Understanding Wills and UK Probate Laws * Course 13: Diploma in Property Law Certificate, Lease & Mortgages * Course 14: Medical Law * Course 15: International Law Certificate * Course 16: Tort Law Simplified: Understanding Legal Principles and Rights * Course 17: Environmental Law * Course 18: Consumer Rights Awareness Training * Course 19: Data Protection (GDPR) Practitioner * Course 20: Anti Money Laundering (AML) * Course 21: Diploma in Human Rights * Course 22: Workplace Confidentiality * Course 23: Legal English Writing Skills Masterclass: Polishing Legal Documents * Course 24: Legal Secretary Skills Diploma * Course 25: Effective Communication Skills Diploma The Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa course has been prepared by focusing largely on Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa career readiness. 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Here's what you get: * Step by step Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa lessons * One to one assistance from Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visaprofessionals if you need it * Innovative exams to test your knowledge after the Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visacourse * 24/7 customer support should you encounter any hiccups * Top-class learning portal * Unlimited lifetime access to all twenty-five Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa courses * Digital Certificate, Transcript and student ID are all included in the price * PDF certificate immediately after passing * Original copies of your Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa certificate and transcript on the next working day * Easily learn the Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? This Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa training is suitable for - * Students * Recent graduates * Job Seekers * Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa REQUIREMENTS To participate in this Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa course, all you need is - * A smart device * A secure internet connection * And a keen interest in Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa CAREER PATH You will be able to kickstart your Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa career because this course includes various courses as a bonus. 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This course is intended to provide you with the knowledge you need to complete the test to become a personal licence holder. It covers all the major topics relating to UK licencing law, responsibilities and penalties for breaching these. It also looks in detail at the issue of age verification including an interactive element to support learning in this area.