Acerca de este Curso

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Aprox. 12 horas para completar
Inglés (English)

Qué aprenderás

  • Provide examples of anti-corruption laws and explain the implications

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

  • Identify strategies for avoiding corruption issues

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

Habilidades que obtendrás

Risk ManagementOperations ManagementCorruptionStrategic Planning
Certificado para compartir
Obtén un certificado al finalizar
100 % en línea
Comienza de inmediato y aprende a tu propio ritmo.
Fechas límite flexibles
Restablece las fechas límite en función de tus horarios.
Aprox. 12 horas para completar
Inglés (English)

Instructor

ofrecido por

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Universidad de Pensilvania

Programa - Qué aprenderás en este curso

Calificación del contenidoThumbs Up93%(1,544 calificaciones)Info
Semana
1

Semana 1

2 horas para completar

Corruption - What is it? Where is it?

2 horas para completar
4 videos (Total 15 minutos), 4 lecturas, 1 cuestionario
4 videos
What is Corruption?4m
Where in the World…? A Brief Discussion of Corruption Throughout the World6m
What are the Lessons and What are the Penalties for Corruption?1m
4 lecturas
Pre-Course Survey (Optional)10m
Why is Somalia the Most Corrupted Country in the World?25m
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence25m
Corruption at Rolls-Royce10m
1 ejercicio de práctica
Module 1 Quiz20m
Semana
2

Semana 2

3 horas para completar

Anti-Corruption Laws

3 horas para completar
4 videos (Total 22 minutos), 3 lecturas, 2 cuestionarios
4 videos
Anti-Corruption Laws Continued5m
Foreign Corrupt Practices Act (FCPA)4m
Elements of the FCPA2m
3 lecturas
The Weight of Corruption Penalties25m
Breaking Down the FCPA30m
FCPA Compliance in China30m
2 ejercicios de práctica
The FCPA15m
Module 2 Quiz20m
Semana
3

Semana 3

3 horas para completar

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

3 horas para completar
6 videos (Total 33 minutos), 3 lecturas, 2 cuestionarios
6 videos
Policies & Procedures4m
Risk Assessment & Identification of Warning Signs5m
Potential Warning Signs2m
Anti-Corruption Training Part 110m
Anti-Corruption Training: Part 22m
3 lecturas
Evaluating Corporate Compliance Programs45m
FedEx - Global Anti-Corruption Policy45m
Third Party Red Flags30m
2 ejercicios de práctica
Potential Warning Signs30m
Training15m
Semana
4

Semana 4

3 horas para completar

Preventing Corruption

3 horas para completar
7 videos (Total 22 minutos), 7 lecturas, 2 cuestionarios
7 videos
Preventative Measures: Contract Provisions6m
Preventative Measures: Monitoring2m
Preventative Measures: Third Party Training2m
Interaction with Government Officials2m
Other U.S. Anti-Corruption Laws3m
"No" Must be an Option54s
7 lecturas
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire30m
How Bonus Structures Lead to Corporate Corruption Scandals10m
Exhibit: International Chamber of Commerce Anti-Corruption Clause30m
Employee Surveillance and Monitoring10m
Saying “No” to Bribes10m
Concluding Thoughts10m
Post-Course Survey (Optional)10m
1 ejercicio de práctica
Other U.S. Anti-Corruption Laws

Reseñas

Principales reseñas sobre WHAT IS CORRUPTION: ANTI-CORRUPTION AND COMPLIANCE

Ver todas las reseñas

Acerca de Programa especializado: Regulatory Compliance

Regulatory Compliance

Preguntas Frecuentes

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