Acerca de este Curso
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Aprox. 7 horas para completar

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

Inglés (English)

Subtítulos: Inglés (English)

Qué aprenderás

  • 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 obtendrás

Risk ManagementOperations ManagementCorruptionStrategic Planning

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. 7 horas para completar

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

Inglés (English)

Subtítulos: Inglés (English)

Programa - Qué aprenderás en este curso

Semana
1
2 horas para completar

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 videos (Total 15 minutos), 4 readings, 1 quiz
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
3 horas para completar

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 videos (Total 22 minutos), 3 readings, 2 quizzes
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
3 horas para completar

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 videos (Total 33 minutos), 3 readings, 2 quizzes
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 Signs6m
Training15m
Semana
4
4 horas para completar

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 videos (Total 22 minutos), 7 readings, 2 quizzes
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

Instructor

Avatar

Andrew Kandel

Lecturer in Law

Acerca de Universidad de Pensilvania

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. ...

Acerca del programa especializado 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

Preguntas Frecuentes

  • Una vez que te inscribes para obtener un Certificado, tendrás acceso a todos los videos, cuestionarios y tareas de programación (si corresponde). Las tareas calificadas por compañeros solo pueden enviarse y revisarse una vez que haya comenzado tu sesión. Si eliges explorar el curso sin comprarlo, es posible que no puedas acceder a determinadas tareas.

  • Cuando te inscribes en un curso, obtienes acceso a todos los cursos que forman parte del Programa especializado y te darán un Certificado cuando completes el trabajo. Se añadirá tu Certificado electrónico a la página Logros. Desde allí, puedes imprimir tu Certificado o añadirlo a tu perfil de LinkedIn. Si solo quieres leer y visualizar el contenido del curso, puedes auditar el curso sin costo.

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