Anti-Corruption Training (ACT) Refresher: Regional Compliance Spotlights

Providing a brief overview of anti-bribery laws, regulations and enforcement trends in key countries in regions including Europe, Middle East and Africa (EMEA), Asia Pacific and China (APAC), North America and Latin America (LATAM), this course can be deployed as one comprehensive module or four microlearning trainings.

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APAC: China, India, Japan, Singapore

EMEA: Europe: France, Germany, the UK | Middle East:, Qatar, Saudi Arabia, UAE | Africa: Kenya, Nigeria, South Africa

Latin America: Argentina, Brazil, Mexico

North America: Canada, U.S.

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Course Objectives

Learn how key countries are combatting corruption, bribery, and unethical business practices by exploring the following topics:

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Learn what types of behavior and transactions lead to bribery risk
Review steps that can be taken to minimize exposure to bribery in various high-risk regions
Understand best practice recommendations for proactively identifying red flags and responding to specific scenarios “on the ground”

Anti-Corruption Training (ACT) Refresher: Regional Compliance Spotlights

Course Objectives

Enterprise

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