Anti-Corruption, Anti-Bribery & Modern Sanctions Compliance

This specialized course provides comprehensive coverage of anti-corruption, anti-bribery, and sanctions compliance frameworks essential for financial institutions operating in global markets. Participants will learn about the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and other international anti-corruption legislation, along with modern sanctions regimes and their implications for financial services. The curriculum covers risk assessment, control implementation, due diligence processes, and monitoring systems designed to prevent corruption and ensure sanctions compliance. Through case studies and practical exercises, learners will develop the expertise to navigate complex international compliance requirements and protect their organizations from regulatory violations.