Anti-Bribery and Third-Party Due Diligence

Anti-bribery compliance and robust third-party due diligence are essential components of an organization’s ethics and governance framework. Corruption, bribery, and inadequate oversight of third parties pose significant financial, legal, and reputational risks. This course equips participants with the knowledge and tools to identify, prevent, and mitigate bribery risks while ensuring compliance with local and international anti-corruption regulations.

Participants will gain practical skills in assessing third-party risk, conducting due diligence, and implementing anti-bribery controls across procurement, partnerships, and business operations. Emphasis is placed on regulatory compliance, risk-based approaches, and the development of sustainable processes that safeguard the organization and reinforce a culture of integrity

• Understand anti-bribery laws and regulatory requirements (local and international).
• Identify and assess bribery and corruption risks within the organization and third-party relationships.
• Conduct effective due diligence on vendors, partners, and other third parties.
• Implement anti-bribery policies, procedures, and monitoring programs.
• Develop and maintain a culture of integrity, ethics, and compliance across the organization.