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Compliance learning

Anti-Bribery and Anti-Corruption Courses 

Accredited by the Institute of Banking & Finance Singapore (IBF)

Enhanced Funding Support for Financial Institutions

*Under the Financial Training Scheme, the Monetary Authority of Singapore will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. The IBF is the national accreditation and certification agency for financial industry competency in Singapore. 

Get your ABC enforcement measures in place

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. Our Anti-Bribery and Anti-Corruption courses are intended to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks.

Suitability

Courses are suitable for all employees.  
Regional courses available to support differing legislative requirements. 

Learning objectives

  • Define bribery and corruption
  • Identify key national and international anti-bribery and anti-corruption laws and conventions
  • Define 'public officials' and 'anything of value' from the perspective of anti-corruption regulations
  • Identify the business activities that pose bribery and corruption risks
  • Recall the steps on how to mitigate potential bribery and corruption risks 

Topics Include

  • Key Concepts
  • Laws and Regulations
  • Risk Areas and Red Flags
  • Your Role

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