ICA Specialist Certificate in Anti-Corruption
Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course.
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Course details
- Examine global anti-corruption frameworks and identify key anti-corruption controls to help mitigate the risks
- Evaluate politically exposed persons (PEPs), third parties and geographical and sectoral risks
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
ICA Diploma in Financial Crime Prevention
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- Essential elements of anti-corruption
- Shining a spotlight on corruption
- Anti-corruption legislation and enforcement
- Achieving anti-corruption compliance
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
Interactive learning, comprehensive modules and resources of reference.
I must say that my experience was exceptional, and I cannot think of anything that could have been done differently to improve it. Thank you for providing such an excellent service.
