ADVANCED FINANCIAL CRIME: Corruption

The Corruption training course examines real-life case studies to help individuals defend their organisation against corruption scandals that could have severe reputational consequences. International research, industry-specific examples and red-flag indicators are incorporated as well as how to identify and mitigate the threat. The various dimensions of corruption are explored including procurement risk, conflict of interest and civil service; all areas where financial institutions can encounter corruption from both external and internal channels.  

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.