Informações sobre o curso

100% online

Comece imediatamente e aprenda em seu próprio cronograma.

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.

Aprox. 9 horas para completar

Sugerido: 4 weeks of study, 3-4 hours/week...

Inglês

Legendas: Inglês

O que você vai aprender

  • Check

    Provide examples of anti-corruption laws and explain the implications

  • Check

    Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs

  • Check

    Identify strategies for avoiding corruption issues

  • Check

    Provide strategies for structuring a comprehensive anti-corruption program that can prevent and/or mitigate corruption in an organization.

Habilidades que você terá

Risk ManagementOperations ManagementCorruptionStrategic Planning

100% online

Comece imediatamente e aprenda em seu próprio cronograma.

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.

Aprox. 9 horas para completar

Sugerido: 4 weeks of study, 3-4 hours/week...

Inglês

Legendas: Inglês

Programa - O que você aprenderá com este curso

Semana
1
2 horas para concluir

Corruption - What is it? Where is it?

What is corruption? Why does it exist? Where does it exist? We begin this course by answering those important threshold questions....
4 vídeos (total de (Total 15 mín.) min), 4 leituras, 1 teste
4 videos
What is Corruption?4min
Where in the World…? A Brief Discussion of Corruption Throughout the World6min
What are the Lessons and What are the Penalties for Corruption?1min
4 leituras
Pre-Course Survey (Optional)10min
Why is Somalia the Most Corrupted Country in the World?25min
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence25min
Corruption at Rolls-Royce10min
1 exercício prático
Module 1 Quiz20min
Semana
2
3 horas para concluir

Anti-Corruption Laws

How has the law responded to corruption? This module examines the specific anti-corruption laws that govern the business world, with special emphasis on the Foreign Corrupt Practices Act....
4 vídeos (total de (Total 22 mín.) min), 3 leituras, 2 testes
4 videos
Anti-Corruption Laws Continued5min
Foreign Corrupt Practices Act (FCPA)4min
Elements of the FCPA2min
3 leituras
The Weight of Corruption Penalties25min
Breaking Down the FCPA30min
FCPA Compliance in China30min
2 exercícios práticos
The FCPA15min
Module 2 Quiz20min
Semana
3
3 horas para concluir

Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues)

How do you combat corruption? This module looks at the policies, procedures, and trainings used to combat corruption, and also examines corruption risk and potential warning signs....
6 vídeos (total de (Total 33 mín.) min), 3 leituras, 2 testes
6 videos
Policies & Procedures4min
Risk Assessment & Identification of Warning Signs5min
Potential Warning Signs2min
Anti-Corruption Training Part 110min
Anti-Corruption Training: Part 22min
3 leituras
Evaluating Corporate Compliance Programs45min
FedEx - Global Anti-Corruption Policy45min
Third Party Red Flags30min
2 exercícios práticos
Potential Warning Signs6min
Training15min
Semana
4
4 horas para concluir

Preventing Corruption

Can you stop corruption before it starts? This module looks at specific preventative measures such as anti-corruption policies, contract provisions, and surveillance....
7 vídeos (total de (Total 22 mín.) min), 7 leituras, 2 testes
7 videos
Preventative Measures: Contract Provisions6min
Preventative Measures: Monitoring2min
Preventative Measures: Third Party Training2min
Interaction with Government Officials2min
Other U.S. Anti-Corruption Laws3min
"No" Must be an Option54s
7 leituras
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire30min
How Bonus Structures Lead to Corporate Corruption Scandals10min
Exhibit: International Chamber of Commerce Anti-Corruption Clause30min
Employee Surveillance and Monitoring10min
Saying “No” to Bribes10min
Concluding Thoughts10min
Post-Course Survey (Optional)10min
1 exercício prático
Other U.S. Anti-Corruption Laws

Instrutores

Avatar

Andrew Kandel

Lecturer in Law

Sobre Universidade da Pensilvânia

The University of Pennsylvania (commonly referred to as Penn) is a private university, located in Philadelphia, Pennsylvania, United States. A member of the Ivy League, Penn is the fourth-oldest institution of higher education in the United States, and considers itself to be the first university in the United States with both undergraduate and graduate studies. ...

Sobre o Programa de cursos integrados Regulatory Compliance

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. This specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption. The insights from this program will be applicable to a wide range of different types of organizations, from private companies to non-profits....
Regulatory Compliance

Perguntas Frequentes – FAQ

  • Ao se inscrever para um Certificado, você terá acesso a todos os vídeos, testes e tarefas de programação (se aplicável). Tarefas avaliadas pelos colegas apenas podem ser enviadas e avaliadas após o início da sessão. Caso escolha explorar o curso sem adquiri-lo, talvez você não consiga acessar certas tarefas.

  • Quando você se inscreve no curso, tem acesso a todos os cursos na Especialização e pode obter um certificado quando concluir o trabalho. Seu Certificado eletrônico será adicionado à sua página de Participações e você poderá imprimi-lo ou adicioná-lo ao seu perfil no LinkedIn. Se quiser apenas ler e assistir o conteúdo do curso, você poderá frequentá-lo como ouvinte sem custo.

Mais dúvidas? Visite o Central de Ajuda ao Aprendiz.