课程信息
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立即开始,按照自己的计划学习。

第 4 门课程(共 4 门)

可灵活调整截止日期

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完成时间大约为8 小时

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

英语(English)

字幕:英语(English)

您将学到的内容有

  • 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.

您将获得的技能

Risk ManagementOperations ManagementCorruptionStrategic Planning

100% 在线

立即开始,按照自己的计划学习。

第 4 门课程(共 4 门)

可灵活调整截止日期

根据您的日程表重置截止日期。

完成时间大约为8 小时

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

英语(English)

字幕:英语(English)

教学大纲 - 您将从这门课程中学到什么

1
完成时间为 2 小时

Corruption - What is it? Where is it?

4 个视频 (总计 15 分钟), 4 个阅读材料, 1 个测验
4 个视频
What is Corruption?4分钟
Where in the World…? A Brief Discussion of Corruption Throughout the World6分钟
What are the Lessons and What are the Penalties for Corruption?1分钟
4 个阅读材料
Pre-Course Survey (Optional)10分钟
Why is Somalia the Most Corrupted Country in the World?25分钟
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence25分钟
Corruption at Rolls-Royce10分钟
1 个练习
Module 1 Quiz20分钟
2
完成时间为 3 小时

Anti-Corruption Laws

4 个视频 (总计 22 分钟), 3 个阅读材料, 2 个测验
4 个视频
Anti-Corruption Laws Continued5分钟
Foreign Corrupt Practices Act (FCPA)4分钟
Elements of the FCPA2分钟
3 个阅读材料
The Weight of Corruption Penalties25分钟
Breaking Down the FCPA30分钟
FCPA Compliance in China30分钟
2 个练习
The FCPA15分钟
Module 2 Quiz20分钟
3
完成时间为 3 小时

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

6 个视频 (总计 33 分钟), 3 个阅读材料, 2 个测验
6 个视频
Policies & Procedures4分钟
Risk Assessment & Identification of Warning Signs5分钟
Potential Warning Signs2分钟
Anti-Corruption Training Part 110分钟
Anti-Corruption Training: Part 22分钟
3 个阅读材料
Evaluating Corporate Compliance Programs45分钟
FedEx - Global Anti-Corruption Policy45分钟
Third Party Red Flags30分钟
2 个练习
Potential Warning Signs6分钟
Training15分钟
4
完成时间为 4 小时

Preventing Corruption

7 个视频 (总计 22 分钟), 7 个阅读材料, 2 个测验
7 个视频
Preventative Measures: Contract Provisions6分钟
Preventative Measures: Monitoring2分钟
Preventative Measures: Third Party Training2分钟
Interaction with Government Officials2分钟
Other U.S. Anti-Corruption Laws3分钟
"No" Must be an Option54
7 个阅读材料
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire30分钟
How Bonus Structures Lead to Corporate Corruption Scandals10分钟
Exhibit: International Chamber of Commerce Anti-Corruption Clause30分钟
Employee Surveillance and Monitoring10分钟
Saying “No” to Bribes10分钟
Concluding Thoughts10分钟
Post-Course Survey (Optional)10分钟
1 个练习
Other U.S. Anti-Corruption Laws
4.9
12 条评论Chevron Right

来自What is Corruption: Anti-Corruption and Compliance的热门评论

创建者 USNov 18th 2019

Great learning course on corruption , i have a good scene about corruption, the main anti-corruption law's and on compliance

创建者 SWSep 16th 2019

Excellent course! I look forward to completing the other courses in the certificate series.

讲师

Avatar

Andrew Kandel

Lecturer in Law

关于 宾夕法尼亚大学

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. ...

关于 Regulatory Compliance 专项课程

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

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