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About
About CFCA
Mission Statement
Press / Media
Human Trafficking in Canada
Certificates
Adv. Certificates
CFCP Certification
Dalhousie University Microcredential in Financial Crime Investigation
Articles
Blog
Store
Contact
Canadian Financial Crime Academy
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Store Bribery and Corruption Certificate
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Bribery and Corruption Certificate

$49.99

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

  

1.       Introduction to Corruption

2.       Types of Corruption and Related Activities

3.       Management and Employee Corruption

4.       Impact of Corruption on Customers

5.       Overview of Anti-Corruption Laws and Regulations

6.       The Anti-Corruption Compliance Programme

7.       Role of Governance and Management

8.       Role of Anti-Corruption Officer in the Prevention of Corporate Corruption

9.       Corruption Identification and Investigation

10.   Reporting and Training

When you have completed the Quiz, your digital certificate and badge will be issued.

Add To Cart

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

  

1.       Introduction to Corruption

2.       Types of Corruption and Related Activities

3.       Management and Employee Corruption

4.       Impact of Corruption on Customers

5.       Overview of Anti-Corruption Laws and Regulations

6.       The Anti-Corruption Compliance Programme

7.       Role of Governance and Management

8.       Role of Anti-Corruption Officer in the Prevention of Corporate Corruption

9.       Corruption Identification and Investigation

10.   Reporting and Training

When you have completed the Quiz, your digital certificate and badge will be issued.

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

  

1.       Introduction to Corruption

2.       Types of Corruption and Related Activities

3.       Management and Employee Corruption

4.       Impact of Corruption on Customers

5.       Overview of Anti-Corruption Laws and Regulations

6.       The Anti-Corruption Compliance Programme

7.       Role of Governance and Management

8.       Role of Anti-Corruption Officer in the Prevention of Corporate Corruption

9.       Corruption Identification and Investigation

10.   Reporting and Training

When you have completed the Quiz, your digital certificate and badge will be issued.

Education

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Canadian Financial Crime Professional (CFCP) Certification Dalhousie University Microcredential in Financial Crime Investigation

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Canadian Financial Crime Academy

Contact: info@canadianfinancialcrimeacademy.com
18 King Street East, Suite 1400, Toronto, ON, M5C 1C4, Canada