ICA Specialist Certificate in Anti-Corruption


SG Spec Cert In CFT-schedule

Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course.

You will examine global anti-corruption frameworks and identify key anti-corruption controls to help mitigate the risks. You will consider and evaluate fundamental area's including PEPs, third parties and appraise geographical and sectoral risks.

This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.

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After completion of this programme, you will be able to:

  • Understand the various methods by which corruption can be achieved
  • Appreciate the impact that a loss of trust and confidence can have on the continued value and viability of a business
  • Discuss the role of corruption in funding organised crime, war and terrorism
  • Understand the role inter-governmental organisations are playing in guiding member states towards an economic environment free of corruption
  • Describe the full range of enforcement measures available to regulators
  • Explain the concept of individual accountability and how this may work with whistleblowing to prompt disclosure of corrupt activities
  • Appreciate the broad scope of 'third-party' risk and the key methods to manage this

The programme will cover:

  • Understanding corruption
  • The craft of corruption
  • Who are the stakeholders?
  • High-risk countries, industries and customers
  • Anti-corruption legislation
  • Enforcement
  • An holistic approach to corruption risk mitigation
  • Future trends and the rise of the anti-corruption professionals

 

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Assessed by online multiple-choice exam 
  • One free exam resit

 

Download Course Syllabus 

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

To get the most from the course, a good understanding of written English is required. 

 

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the programme, you are awarded:

  •  ICA Specialist Certificate in Anti-Corruption

Spec Cert In Anti -Corruption _Parchment Specimen

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

MBS

SGD1,750 + GST

This course is eligible for Financial Training Scheme (FTS) funding.

This scheme is only available for company-sponsored individuals.

*MAS will enhance course fee subsidies up to 70% for locals attending accredited or recognised courses.

*Grant Cap of S$500 per participant per programme

Find out more about funding eligibility and details here.

*Terms and conditions apply

Spec Cert In Anti -Corruption - Program HighlightCan this course be taught in-house?

If you have a training requirement for more than 10 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.

 

Any questions?

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email enquiries@int-comp.org for further information.

Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC  

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.