Anti-Bribery Training Course in Rome

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Anti-Bribery Training Course

Rome

Acquire the knowledge of anti-corruption methods with our Anti-Bribery Training
Understand the delegation of corruption prevention
Acquire knowledge about international criminal-policy responses against corruption

Dates & Prices Dates & Prices

Course information

Anti-Bribery Training Course Outline

Module 1: Anti-Bribery Compliance Model

Meaning and Purposes of an Anti-Bribery Compliance Model
International Criminal-Policy Responses Against Corruption
Current Picture
ABC Model as Normative Hybridisation
Drafting the ABC Model: Coordinated Self-Regulation
Implementing the ABC Model
Enforcing the ABC Model

Module 2: Private Sector Role in the Fight Against Corruption

Internal Anti-Bribery Compliance Programmes
Requirements for Anti-Bribery Compliance Models
- Red Flags
- Internal Anti-Bribery Unit
Growing Importance of Best Practice and International Comparison
Collective Action
Cooperation with the Authorities

Module 3: Public-Private Partnerships and Agency Problems: Use of Incentives in Strategies to Combat Corruption

Public-Private Partnerships and the Delegation of Corruption Prevention Tasks
Instrumental Motivations and Relational Incentives
Efficacy of Compliance Programmes in Crime Prevention and the Reasons Why Organisations Choose Cooperation
Source, Form, and Purpose of the Incentives
Incentives to the Entity
- Compliance Incentives and the Entity's Residual Liability Risk
- Self-Reporting Incentives: The Individual and the Organisation
- Disincentives to Compliance and Reporting: Problem of International Jeopardy Double
Incentives to Individuals in the Organisation

Module 4: Internal Investigations, Whistleblowing, and Cooperation

Criminal Process as a Struggle for Information
Whistle-Blowing Channels and Internal Amnesty Programmes
Ombudsman and Self-Auditing Privileges
Internal Investigations and the Criminal Process
Internal Investigation and the Corporation's Right of Defence
Internal Investigations and the Employees' Right to Defence
- Right Not to Incriminate Oneself and Internal Investigations
- Privacy of Communications and Internal Investigations

Module 5: Collective Action and Corruption

Methods and Challenges
- Initiating Collective Action
- Major Challenges

Who should attend this Anti-Bribery Training Course

This Anti-Bribery Course can be highly beneficial for people who encounter bribery and corruption on daily basis. This Anti Bribery Training can be beneficial for a wide range of professionals, including:

Contractors
Public Servants
Liaison Officers
Lawyers
Citizens Awareness Activists
Senior Managers
Business Consultants
Compliance Managers

Prerequisites of the Anti-Bribery Training Course

There are no formal prerequisites for this Anti-Bribery Training Course.

Anti-Bribery Training Course Overview

Bribery and corruption pose significant risks to businesses worldwide, threatening their reputations, finances, and legal standing. This Anti Bribery Training Course will provide delegates with a comprehensive understanding of bribery laws, regulations, and ethical practices to mitigate corruption risks. It emphasises the importance of compliance and a strong ethical culture, helping organisations protect themselves against financial crime and regulatory scrutiny.

Proficiency in Anti-Bribery practices is crucial for professionals such as Compliance Officers, Legal Advisors, Managers, and those responsible for risk management. It equips them with the tools to detect and prevent bribery, safeguarding their organisations. Proficiency in this subject ensures adherence to national and international standards, including the UK Bribery Act, and is essential for businesses operating globally or in high-risk sectors.

This 1-day Anti Bribery Training offered by The Knowledge Academy equips delegates with practical strategies for identifying and handling bribery-related risks. By engaging in case studies and real-world scenarios, they will gain actionable insights and learn how to implement effective anti-bribery measures. The training enhances understanding of ethical business practices, offering delegates the knowledge to confidently tackle bribery challenges.

Course Objectives

To understand the legal framework surrounding anti-bribery laws
To identify and assess bribery risks within organisations
To develop and implement an effective anti-bribery policy
To recognise red flags and indicators of bribery
To navigate in Rome Bribery Act and other relevant regulations
To learn practical prevention and detection techniques

After completing this Anti Bribery Training, delegates will receive a certification, demonstrating their proficiency in Anti-Bribery practices. This recognition validates their ability to help organisations stay compliant and uphold ethical standards.

What's included in this Anti-Bribery Training Course?

World-Class Training Sessions from Experienced Instructors
Anti-Bribery Certificate
Digital Delegate Pack

Why choose us

Our Rome venue

Includes..

Free Wi-Fi

To make sure you’re always connected we offer completely free and easy to access wi-fi.

Air conditioned

To keep you comfortable during your course we offer a fully air conditioned environment.

Full IT support

IT support is on hand to sort out any unforseen issues that may arise.

Video equipment

This location has full video conferencing equipment.

Rome is the capital city of Italy and the Lazio region. Rome has around 2,900,000 people living within the community and another 4,321,000 people living in the metropolitan city area. The Sapienza University of Rome is a collegiate research university founded in Rome. The university was established in 1303 and is one of the oldest in the country. The university is also the largest university in Europe in terms of enrollment, having around 112,500 students in attendance at any one time. There are many notable alumni that have attended the university, such as Evangelista Torricelli who invented the Barometer and Umberto Guidoni who was an astronaut and a veteran of two NASA space shuttle missions.

Address

Ateneo Garden Palace Hotel
Via dei Salentini, 1/3
Rome
00185
Italy

T: +39 800580270

Ways to take this course

Experience live, interactive learning from home with The Knowledge Academy's Online Instructor-led Anti-Bribery Training Course in Rome. Engage directly with expert instructors, mirroring the classroom schedule for a comprehensive learning journey. Enjoy the convenience of virtual learning without compromising on the quality of interaction.

Learn more in our FAQs

Unlock your potential with The Knowledge Academy's Anti-Bribery Training Course in Rome, accessible anytime, anywhere on any device. Enjoy 90 days of online course access, extendable upon request, and benefit from the support of our expert trainers. Elevate your skills at your own pace with our Online Self-paced sessions.

Learn more in our FAQs

Experience the most sought-after learning style with The Knowledge Academy's Anti-Bribery Training Course in Rome. Available in 490+ locations across 190+ countries, our hand-picked Classroom venues offer an invaluable human touch. Immerse yourself in a comprehensive, interactive experience with our expert-led Anti-Bribery Training Course in Rome sessions.

Highly experienced trainers

Boost your skills with our expert trainers, boasting 10+ years of real-world experience, ensuring an engaging and informative training experience

State of the art training venues

We only use the highest standard of learning facilities to make sure your experience is as comfortable and distraction-free as possible

Small class sizes

Our Classroom courses with limited class sizes foster discussions and provide a personalised, interactive learning environment

Great value for money

Achieve certification without breaking the bank. Find a lower price elsewhere? We'll match it to guarantee you the best value

Learn more in our FAQs

Streamline large-scale training requirements with The Knowledge Academy's In-house/Onsite at your business premises. Experience expert-led classroom learning from the comfort of your workplace and engage professional development.

Tailored learning experience

Leverage benefits offered from a certification that fits your unique business or project needs

Maximise your training budget

Cut unnecessary costs and focus your entire budget on what really matters, the training.

Team building opportunity

Our offers a unique chance for your team to bond and engage in discussions, enriching the learning experience beyond traditional classroom settings

Monitor employees progress

The course know-how will help you track and evaluate your employees' progression and performance with relative ease

Learn more in our FAQs

What our customers are saying

trainer was very good. good pacing over a long 4 hour on line course. well done.

Tom Marten

Anti-Bribery Training Course in Rome FAQs

What is Anti-Bribery compliance?

Anti-Bribery compliance refers to the regulations and procedures implemented by organisations to prevent, detect, and address bribery and corruption. It ensures adherence to legal standards, promotes ethical business practices, and mitigates the risks associated with corrupt activities.

What is Anti Bribery Certification?

Anti Bribery Certification is a formal recognition that demonstrates an organisation's commitment to preventing bribery and corruption. It ensures compliance with legal frameworks, promoting ethical practices and safeguarding business integrity through the implementation of effective anti-bribery management systems.

What are the benefits of completing this Anti Bribery Training?

Completing Anti Bribery Training helps organisations reduce the risk of corruption, ensuring compliance with legal and regulatory frameworks. It enhances organisational integrity, protects reputation, fosters trust with stakeholders, and improves decision-making by raising awareness of ethical practices and responsibilities.

What is the duration of this Anti Bribery Training?

This training takes 1-day to complete during which delegates participate in intensive learning sessions that cover various course topics.

What is the difference between blackmail and bribery?

Blackmail involves threatening someone to reveal harmful information unless they comply with demands, often for money or favours. Bribery, on the other hand, is offering, giving, or receiving something of value to influence someone's actions or decisions improperly.

What will I learn in this Anti-Bribery Training Course?

This training will provide comprehensive knowledge on anti-bribery practices. The course will equip you with the necessary understanding of various forms of bribery, potential scenarios that may increase the risk, and the essential guidelines to follow in order to prevent bribery.

How long until I receive the course confirmation details?

You should receive the confirmation details for the course within 24-48 hours after registration. If you haven't received it by then, please check your spam folder or contact our support team for assistance.

Is Anti-Bribery Certification required by law in certain industries?

Anti-Bribery Certification is not universally required by law, but some industries with higher risks of corruption, such as government contracting, finance, and construction, may face regulatory demands or strong encouragement to adopt such certifications to ensure compliance with anti-bribery laws.

What are the prerequisites for taking Anti Bribery Course?

There are no formal prerequisites for taking this Anti Bribery Course.

What types of organisations benefit most from Anti-Bribery Training?

Organisations operating in high-risk industries, such as construction, finance, and public sectors, benefit most from Anti-Bribery Training. Those with international dealings, complex supply chains, or regulatory requirements are particularly vulnerable and require robust measures to prevent bribery and corruption.

Will I receive a certificate after completing this Anti Bribery Training?

Yes, after completing this training you will receive a certificate of completion to validate your achievement and demonstrate your proficiency in the course material.

Why choose The Knowledge Academy in Rome over others?

The Knowledge Academy in Rome stands out as a prestigious training provider known for its extensive course offerings, expert instructors, adaptable learning formats, and industry recognition. It's a dependable option for those seeking this course.

What is the cost/training fees for Anti-Bribery Training Course in Rome?

The training fees for Anti-Bribery Training Coursein Rome starts from €1195

Which is the best training institute/provider of Anti-Bribery Training Course in Rome?

The Knowledge Academy is the Leading global training provider for Anti-Bribery Training Course.

What are the best Employment Law Courses courses in Rome?

Please see our Employment Law Courses courses available in Rome

Why choose us

Best price in the industry

You won't find better value in the marketplace. If you do find a lower price, we will beat it.

Many delivery methods

Flexible delivery methods are available depending on your learning style.

High quality resources

Resources are included for a comprehensive learning experience.

"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"

Joshua Davies, Thames Water

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