Anti-Bribery & Anti-Corruption

Enhance your understanding and knowledge of anti-bribery and anti-corruption practices with the necessary tools and strategies to effectively combat bribery and corruption in your organization.

Anti-Bribery & Anti-Corruption

★★★★☆ (1,230 reviews)

Sanjay Jagtiani

Created by

2025-03-18

Start Date

2025-03-21

Last Date

Organization Management

Category

What you'll learn

  • Anti-bribery and anti-corruption laws
  • Corporate policies
  • Ethical practices
  • Anti-corruption laws

Requirements

  • Good wifi
  • Laptop

Description

Anti-Bribery and Anti-Corruption Course

This workshop is designed to educate employees about anti-bribery and anti-corruption laws, corporate policies, and ethical practices, ensuring compliance and fostering a culture of integrity.

  • Understand Indiaโ€™s legal framework on bribery and corruption, including the Prevention of Corruption Act (PCA), 1988 (Amended in 2018) and other relevant laws.
  • Familiarize employees with the provision of the the US FCPA and UK Anti Bribery Act.
  • Familiarize employees with the organizationโ€™s anti-bribery and anti- corruption (ABAC) policies.
  • Recognize and prevent bribery and corruption risks in daily operations.
  • Encourage ethical decision-making and accountability.

Course Syllabus

  • Definitions and examples: kickbacks, facilitation payments, gifts, and favors.

  • Financial loss, reputational damage, and legal consequences.

  • High-profile cases in India (e.g., scams) and their lessons.

  • Legal Framework
  • Prevention of Corruption Act (PCA), 1988 (Amendments in 2018): criminalizing both bribe-givers and bribe-takers.
  • Companies Act, 2013: accountability for fraud and misconduct.
  • Whistleblower Protection Act, 2014.

  • Fines, imprisonment, and business restrictions.

  • Overview of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act for global operations.

  • Zero tolerance for bribery and corruption.

  • Gifts and hospitality limits.
  • Prohibition of facilitation payments.
  • Procedures for third-party due diligence.

  • Reporting suspicious activities.
  • Maintaining accurate records and documentation.

  • Procurement, government interactions, vendor/supplier relationships, and international business dealings.

  • Unexplained payments or excessive gifts.
  • Vague contracts or lack of documentation.
  • Conflicts of interest.

  • Internal channels (e.g., ethics hotline, email, or reporting portal).

  • Assurance against retaliation for whistleblowers.

  • Investigating and addressing complaints transparently.

  • Aligning decisions with corporate values and laws.

  • Strategies to refuse bribes tactfully and escalate issues appropriately.

Who this course is for:

  • All working professionals.

Meet your instructors

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Sanjay Jagtiani

POSH

Sanjay is a highly regarded trainer specializing in the prevention of sexual harassment in India. With seven years of extensive experience in this area, Sanjay has emerged as a trusted authority, helping organizations navigate the complexities of workplace dynamics and foster cultures of respect and...

Why enroll in this course?

Industry-Endorsed Workshops

Curated by global trainers and aligned with real-world job roles. Our sessions are designed in collaboration with hiring teams and industry mentors.

Dedicated Job Board Access

Get access to exclusive jobs, internships, and freelance opportunities after every workshop โ€” only available to our verified learners.

Certificate + Live Project Showcase

Earn a certificate that speaks for your skills โ€” with a live project submission that can be showcased on LinkedIn and portfolios.

Mentorship from Global Trainers

Learn from professionals whoโ€™ve worked at top brands across the UK, UAE, India & USA โ€” and get a real-world perspective on every topic.

AI-Powered Resources & Templates

From ChatGPT prompts to Canva creatives and campaign kits โ€” every participant gets exclusive tools to practice and implement instantly.

No Recordings โ€” 100% Live & Action-Packed

We believe in live, interactive learning. Every minute is hands-on, immersive, and community-driven โ€” no passive watching, only real transformation.