Anti-Bribery & Ethical Compliance Practitioner

The Anti-Bribery & Ethical Compliance Practitioner training course equips professionals with the practical knowledge and skills to prevent, detect, and respond to bribery and corruption risks while promoting ethical behaviour and strengthening organizational integrity. The course provides practical guidance on implementing anti-bribery controls and ethical compliance programmes aligned with internationally recognized best practices.

Why Should You Attend?

This course enables participants to understand bribery and corruption risks, implement effective anti-bribery controls, foster an ethical culture, and support compliance with legal and regulatory requirements. Participants will gain practical tools to strengthen organizational integrity, enhance stakeholder confidence, and reduce exposure to financial, legal, and reputational risks.

Educational Approach

● Interactive presentations aligned with ISO 37001 and international anti-bribery best practices.
● Practical case studies based on real-world bribery and ethics scenarios.
● Group discussions, workshops, and scenario-based exercises.
● Quizzes and practical activities to reinforce learning and application.

Prerequisites

A general understanding of business operations, governance, compliance, or risk management is recommended.

Course Agenda

● Day 1: Foundations of Anti-Bribery, Ethics, and Integrity — bribery and corruption concepts, ethical principles and organizational integrity, anti-bribery laws and regulations, ISO 37001 overview, bribery risk assessment.
● Day 2: Anti-Bribery Controls and Compliance — anti-bribery management systems, policies and procedures, gifts/hospitality/conflicts of interest, third-party due diligence, financial and non-financial controls, reporting and whistleblowing.
● Day 3: Monitoring, Investigations, and Continuous Improvement — monitoring and internal audits, incident response and investigations, corrective actions, compliance reporting, building an ethical culture, practical case study and action planning.