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CODE: NPG03
DURATION: 3 Days | 5 Days | 10 Days
CERTIFICATIONS: CPD
This course provides comprehensive framework that equips participants with the knowledge and tools to strengthen anti-corruption strategies in the digital era. The curriculum explores how global frameworks such as the OECD Anti-Bribery Convention, the UN Convention against Corruption (UNCAC), and the Foreign Corrupt Practices Act (FCPA) shape corporate accountability worldwide, and how AI-driven monitoring systems can detect irregularities, reduce fraud risks, and improve transparency. Delegates will learn to integrate ethical leadership with advanced compliance technologies to build resilient, corruption-free organizations.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain the knowledge and skills to:
Interpret and apply major global anti-corruption standards and frameworks.
Understand global anti-corruption regulatory frameworks.
Apply AI-powered tools for proactive compliance monitoring.
Detect red flags and anomalies using AI-driven analytics and automation.
Strengthen organizational resilience against bribery and fraud.
Align governance practices with OECD, UNCAC, and FCPA standards.
Foster cultures of integrity, accountability, and transparency.
At the end of this course, you’ll understand:
This course is designed for compliance officers, ethics leaders, governance professionals, corporate executives, AI/Data analytics professionals, board members and legal advisors responsible for managing anti-corruption frameworks. It is equally valuable for policymakers, auditors, risk managers, and transformation officers seeking to apply AI to strengthen compliance and ethical governance.
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
