Anti-Bribery And Corruption Course For Corporate Professionals

KEY FEATURES

Mandatory compliance for concerned businesses
Easy roll out and tracking for teams/corporates
Practical tips & real life illustrations
Online videos & testing created by domain experts

ABOUT

An essential course on the anti-bribery and corruption laws of India, United States and the United Kingdom for any professional or employee of a multinational corporation in India or employee of an Indian organization that services multinational clients, or uses multinational vendors or service providers.

Why should you take this course?

You are an executive or professional working in any sector and you want to learn how your organization can comply with the anti-bribery and corruption laws of India, U.S.A, and the U.K.
You are a human resources professional or a legal and compliance officer in any sector and want to ensure that your organization is in compliance with all anti-bribery and corruption norms

What will be covered?

Learn about the anti-corruption laws of India, U.S.A and the U.K.; understand their purposes
Understand how American and U.K. law applies to Indian companies and companies doing business in India
Learn what is prohibited under the laws of India, U.S.A and the U.K and the penalties for committing any of these acts
Learn the defences available under the laws of India, U.S.A and the U.K
Learn the procedure for investigation and prosecution under the Indian anti-corruption law
Learn the books and records provisions in the anti-corruption law of the U.S.A and understand how to comply with them

What is needed?

A standard Internet/data connection along with a computer/laptop/smartphone/tablet is enough to get you started!

Testing and completion

This course offers a Course Completion Test (CCT) - to qualify for the CCT, a learner has to complete 100% of the course. The CCT is conducted online to provide maximum flexibility to the learner. Based on the results of the CCT, a learner will be given a certificate of completion or a certificate of excellence.

CURRICULUM

UNIT 1: Introduction to the Foreign Corrupt Practices Act of 1977

UNIT 2: Understanding the Anti-Bribery Provisions – Prohibition under the Act

UNIT 3: Understanding the Anti-Bribery Provisions – Defences and Penalties

UNIT 4: Record Keeping and Accounting Provisions – Requirements and Penalties

UNIT 5: The Prevention of Corruption Act - I

Offences under the Prevention of Corruption Act (Part 1)

Offences under the Prevention of Corruption Act (Part 2)

UNIT 6: The Prevention of Corruption Act - II

UNIT 7: The UK Bribery Act - I

UNIT 8: The UK Bribery Act - II

OUTCOMES

You will understand how different laws (including the Prevention of Corruption Act, FCPA and the UK Bribery Act) affect business operations in India
You will learn about what is prohibited under the Indian anti-corruption regulations and the penalties thereunder
You will learn about what is prohibited under American and British anti-bribery laws and the penalties for violating them
You will understand the defences available against prosecution under these laws
You will be able to comply with the recordkeeping and accounting provisions under these laws

More Learning Options