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ICA Specialist Certificate in Anti-Corruption

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  ICA Specialist Certificate in Anti-Corruption. Date: 10 February2021. Time: 00:00 23:59. Language: English. Place: Will be online. EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners are pleased to announce the launch of the ICA Specialist Certificate in Anti-Corruption in 2021. The program will provide you with an opportunity to gain invaluable experience from respectful foreign trainers as well as to affirm your competence and knowledge as a highly qualified specialist in the field of anti-corruption. This is a course which enables you to better manage bribery and corruption risk exposure by evaluating key areas; such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and best practice in controls. On entering the professional role of anti-corruption you join a growing community of diverse professionals that recognises the importance of this topic to both business and global sustainability. It is a topic that is not only the fastest-growing focus area for compliance professionals, but one that already impacts you personally in ways that you may not yet be aware of. The anti-corruption community comprises people from a range of disciplines and sectors. They share a determination to do what they can to reduce the extent to which our present and our future is blighted by corruption. It is also a community that shares its insights freely, motivated as it is to support the work of all others who have an interest in the field. About ICA ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behavior of over 140,000 professionals in 152 countries either through their internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. Target audience 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 such as anti-corruption sphere. Format of the programme Course level: Specialist (ІІ level) Delivered in English Assessed by online multiple-choice exam Introductory skype-call – February 10, 2021 (09:00 am UK time) Virtual workshop –  March 11, 2021 Course materials delivered via ICA’s interactive online learning platform. Syllabus Topic I - Essential Concepts in Anti-Corruption Defining corruption and its methods Global and local socio-economic and political impacts Links to sustainability, safety and security Topic II - The Global Anti-Corruption Imperative Political trends and consumer expectations International multilateral organisation agreements Influence of anti-corruption NGOs Media and information technology developments Topic III - Anti-Corruption Legislation and Enforcement Trends in global anti-corruption legislation and enforcement US Foreign Corrupt Practices Act UK Bribery Act Punitive measures and co-operation incentives Topic IV - Achieving Anti-Corruption Compliance Assessing corruption risk Essentials of comprehensive compliance programmes Fostering an ethical organisation culture Practical insights and best-practice resources Speakers. Andrew Clarke. AML/Financial Crime Prevention Course Director at ICA. Andrew has extensive experience in anti-money laundering and financial crime, having led multi-agency enforcement teams dealing with complex fraud and money laundering investigations. As a tutor he has delivered training worldwide to prosecutors, government officials, law enforcement and the regulated sector. He has worked on international projects with the World Bank, IMF and United Nations, including compliance assessments of jurisdictions under the Financial Action Task Force AML/CFT evaluation process; and delivering technical assistance to developing countries in the tracing and recovery of monies lost to bribery and corruption. Andrew was involved in developing a training programme for UK financial investigators and in 2010 was awarded an MA in Financial Investigation and Financial Crime.. You can send a question to:. Contact person:. Liliya Yamborak. E-mail Liliya.Yamborak@eba.com.ua. Contact Phone. +380 (44) 496 0601.

About the Programme

EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners are pleased to announce the launch of the ICA Specialist Certificate in Anti-Corruption in 2021. The program will provide you with an opportunity to gain invaluable experience from respectful foreign trainers as well as to affirm your competence and knowledge as a highly qualified specialist in the field of anti-corruption.

This is a course which enables you to better manage bribery and corruption risk exposure by evaluating key areas; such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and best practice in controls.

On entering the professional role of anti-corruption you join a growing community of diverse professionals that recognises the importance of this topic to both business and global sustainability. It is a topic that is not only the fastest-growing focus area for compliance professionals, but one that already impacts you personally in ways that you may not yet be aware of. The anti-corruption community comprises people from a range of disciplines and sectors. They share a determination to do what they can to reduce the extent to which our present and our future is blighted by corruption. It is also a community that shares its insights freely, motivated as it is to support the work of all others who have an interest in the field.

About ICA

ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behavior of over 140,000 professionals in 152 countries either through their internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

Target audience

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 such as anti-corruption sphere.

Format of the programme

  • Course level: Specialist (ІІ level)
  • Delivered in English
  • Assessed by online multiple-choice exam
  • Introductory skype-call – February 10, 2021 (09:00 am UK time)
  • Virtual workshop –  March 11, 2021
  • Course materials delivered via ICA’s interactive online learning platform.

Syllabus

Topic I – Essential Concepts in Anti-Corruption

  • Defining corruption and its methods
  • Global and local socio-economic and political impacts
  • Links to sustainability, safety and security

Topic II – The Global Anti-Corruption Imperative

  • Political trends and consumer expectations
  • International multilateral organisation agreements
  • Influence of anti-corruption NGOs
  • Media and information technology developments

Topic III – Anti-Corruption Legislation and Enforcement

  • Trends in global anti-corruption legislation and enforcement
  • US Foreign Corrupt Practices Act
  • UK Bribery Act
  • Punitive measures and co-operation incentives

Topic IV – Achieving Anti-Corruption Compliance

  • Assessing corruption risk
  • Essentials of comprehensive compliance programmes
  • Fostering an ethical organisation culture
  • Practical insights and best-practice resources

Trainers

1 / 1
Andrew Clarke
AML/Financial Crime Prevention Course Director at ICA. Andrew has extensive experience in anti-money laundering and financial crime, having led multi-agency enforcement teams dealing with complex fraud and money laundering investigations. As a tutor he has delivered training worldwide to prosecutors, government officials, law enforcement and the regulated sector. He has worked on international projects with the World Bank, IMF and United Nations, including compliance assessments of jurisdictions under the Financial Action Task Force AML/CFT evaluation process; and delivering technical assistance to developing countries in the tracing and recovery of monies lost to bribery and corruption. Andrew was involved in developing a training programme for UK financial investigators and in 2010 was awarded an MA in Financial Investigation and Financial Crime.
Andrew Clarke

Partners

You can send a question to:

Contact person:

Liliya Yamborak

Contact
+380 (44) 496 0601

Reports and photo galleries of Programme

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