Anti-Bribery, Corruption Prevention and KYC Compliance Frameworks

Course overview

Bribery and corruption can expose organisations to financial loss, regulatory sanctions, procurement risks, reputational damage and money laundering vulnerabilities. Effective prevention requires an integrated framework combining anti-bribery controls, ethical governance, third-party due diligence, beneficial ownership transparency and effective Know Your Customer (KYC) processes.

This five-day programme examines practical approaches to anti-bribery and corruption risk management and KYC compliance, with particular emphasis on identifying high-risk relationships, managing third-party exposure, detecting conflicts of interest and strengthening preventive controls.

What you will be able to do

• Understand bribery and corruption risks
• Identify corruption vulnerabilities within organisational processes
• Conduct corruption risk assessments
• Apply anti-bribery compliance principles
• Identify conflicts of interest and undisclosed relationships
• Strengthen KYC and customer risk management
• Conduct enhanced due diligence on high-risk relationships
• Assess beneficial ownership and control
• Evaluate third-party and intermediary risks
• Identify corruption-related financial indicators
• Strengthen reporting, escalation and investigation processes
• Develop integrated anti-bribery and KYC controls

Who should attend

• Compliance officers
• AML/KYC professionals
• Anti-corruption officers
• Risk managers
• Internal auditors
• Procurement professionals
• Legal and governance professionals
• Investigators
• Financial intelligence analysts
• Public-sector integrity professionals
• Senior management

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.