Building an ABC Compliance Programme

Design and run an effective anti-bribery and corruption programme — from risk assessment to monitoring and continuous improvement.

CPD credits: 5
Lessons: 5
Self-paced: Online
On completion: Certificate

Module 3 · Anti-Bribery & Corruption (ABC) Compliance

MK 60,000once

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LessonsReading
AssessmentPass mark 70%
CertificateVerifiable online
AccessUnlimited

What you will learn

Describe the principles of an adequate-procedures framework
Conduct a bribery-risk assessment
Design proportionate policies, training and reporting channels
Monitor, review and improve the programme over time

Lessons open in order. The assessment opens once every lesson is complete, and passing it issues your certificate.

01OverviewReadingPreview free

02The Six Principles of Adequate ProceduresReading

Risk AssessmentReading

04Policies, Training and ReportingReading

05Monitoring and Continuous ImprovementReading

✦Module assessment6 questions · pass mark 70% · issues your certificate

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Overview

From awareness to a working programme

Knowing the risks is not enough — organisations are expected to prevent bribery through a proportionate, well-run programme. This module walks through the framework that regulators and courts look for, and how to build it.

Programme lead

Kamudoni Nyasulu, SC

Senior Counsel

Senior Counsel and UK CPD-certified trainer since 2019. Designed and led the trial advocacy workshops for the Anti-Corruption Bureau and the Directorate of Public Prosecutions from 2021 to 2023.

Also in Anti-Bribery & Corruption (ABC) Compliance

ABC FoundationsModule 1 Bribery Risks in PracticeModule 2

What you will learn

Contents

Free preview

From awareness to a working programme

Programme lead

Kamudoni Nyasulu, SC