ICA: International Anti-Corruption Legislation and Enforcement

Gain a solid understanding of international anti-corruption legislation and how it is enforced with this short course.

Written by subject matter experts, this course explores:

• Global anti-corruption legislation – Learn about trends in global anti-corruption legislation, US and UK acts and how to identify the provisions, prohibitions, and obligations of these Acts
• Enforcement - Appreciate the range of enforcement measures available to regulators and sanctions for non-compliance. Understand individual accountability and the incentives for compliance or self-disclosure of non-compliance

This course is ideal for those working in the first and second lines of defence or those who want to increase their professional agility by learning about new areas of risk.