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Certificate in anti-bribery and corruption studies

A unique qualification for practitioners responsible for managing bribery and corruption risks.

About this course 

Learn the robust approaches and methodologies used to secure your organisation and the public sector as a whole against bribery and corruption with the Certificate in Anti-Bribery and Corruption Studies.

Developed by the CIPFA Counter Fraud Centre and City of London Police Economic Crime Academy, this accredited anti-bribery and corruption training delivers the comprehensive knowledge, understanding and skills to provide employers with confidence in those managing bribery and corruption risks.

Who is it for?

  • Experienced counter fraud practitioners.
  • Audit and finance managers. 
  • Regulatory compliance managers and specialists looking to develop a career in anti-bribery compliance. 

What will you learn?

  • The wider context of bribery and corruption in the UK and abroad.
  • The harm to society caused by bribery and corruption.
  • The risks and consequences of bribery.
  • How to identify and understand relevant legislation in relation to bribery and corruption including the UK Bribery Act 2010.
  • How to recognise risk indicators of bribery and corruption.
  • To be able to explain the term ‘critical touch point’ and how grooming can occur in bribery cases.
  • To be able to explain how an organisation can implement adequate procedures to prevent bribery.
  • How to respond to suspected cases of bribery and corruption.
  • How to review and develop new strategies to counter bribery and corrupt practices.

CPD hours 

105.

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