Product description
The ICA Specialist Certificate in Anti-Corruption is a focused qualification developed by the International Compliance Association (ICA) that provides professionals with a solid foundation in understanding, identifying, and mitigating corruption risks in both public and private sector environments. Corruption, including bribery, facilitation payments, and conflicts of interest, remains one of the most significant and widespread financial crime threats worldwide.
This certification offers a deep dive into the causes and consequences of corruption, global anti-corruption frameworks (such as the UK Bribery Act and the U.S. Foreign Corrupt Practices Act), risk assessment strategies, and the implementation of effective anti-corruption compliance programs. It also emphasizes the importance of transparency, ethical leadership, and whistleblower protections in preventing corrupt practices.
Designed for professionals in compliance, legal, audit, and risk functions—as well as individuals with governance or corporate responsibility roles—this course strengthens the ability to identify red flags, manage exposure, and promote a culture of integrity.
