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Course Schedule
Classroom Sessions:
DateVenueFees
07 - 11 Jul 2025 London - UK $5,950
17 - 21 Nov 2025 Dubai - UAE $5,950
02 - 06 Mar 2026 Dubai - UAE $5,950
06 - 10 Jul 2026 London - UK $5,950
16 - 20 Nov 2026 Dubai - UAE $5,950
Course Description

INTRODUCTION

This Anti-Corruption and Anti-Bribery training course introduces the concept and definitions attached to this challenge worldwide and shows how it has grown and how the world is now fighting back. Corruption and Bribery risks have dramatically changed in recent years for businesses, the financial institutions worldwide and for staff personally; it is vital that everyone is made aware of the new legal environment which has grown over these recent years.

Over the last few years, over 20 new pieces of legislation have been drafted globally, including France, Ireland, Indian, Holland, Italy, Spain, Mexico, Saudi Arabia, Nigeria, Malaysia and Argentina. We have also seen law enforcement fines and personal liability dramatically expanded. See here what is happening and how you can reduce the risks of getting involved and the consequences that may befall you.

This Anti-Corruption and Anti-Bribery training course will highlight:

  • Corruption and Bribery its definitions and where it has come from
  • The damage it does to Businesses and economies Worldwide
  • What is being done to fight Bribery and Corruption and by who
  • How bribery and Corruption is being fought across borders
  • What you can do to help and protect yourselves

Training Methodology

Participants in this Anti-Corruption and Anti-Bribery training course will receive thorough training on the subjects covered by the training course outline with the Tutor utilising a variety of proven adult learning teaching and facilitation techniques. Training course methodology includes combining a presentation of the main concepts and hands-on practical exercises to be completed by the participant.

Course Outline

DAY 1

An Introduction and Current Trends in Corruption and Bribery 

  • Principal types of Corruption and Bribery
  • Asset Misappropriation
  • Understanding human behaviour and decision to steal
  • Worldwide Trends in Corruption and Bribery
  • Corruption Statistics

DAY 2

Anti-Bribery and Anti-Corruption

  • Bribery and Corruption, Managing the Risk
  • Conflicts of Interest
  • The Foreign Corrupt Practices Act (FCPA)
  • Let’s work through an FCPA Compliance Review
  • The UK Bribery Act
  • The Workings of Transparency International

DAY 3

Anti-Money Laundering 

  • Placement, Layering and Integration in practice
  • A typical Money Laundering Scheme
  • Al Capone and the origin of the phrase “money Laundering”
  • Enforcement and Prevention Strategies
  • International Anti-Money Laundering Organizations and Initiatives
  • Some recent cases
  • Bitcoin and its use in Money Laundering

DAY 4

The Role of Internal Audit in Managing Corruption and Bribery

  • Audit and Assurance as a fundamental Corruption and Bribery Control
  • Internal Audits Role in the Fight Against Corruption and Bribery
  • The Role of Internal Audit in Identifying Fraud
  • Investigation Techniques for Internal Auditors
  • Prevention for Internal Auditors

DAY 5

Integrating Fraud Control into your Internal Control Strategy 

  • Levels of Internal Control
  • 5 Lines of Defence Model
  • A strategy for Implementation
  • Management and Auditors’ Responsibilities
  • Legislation and Best Practices
  • Corporate Governance
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
  • Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Providers and Associations

Endorsed Education Provider

  • Quality Logo
  • Quality Logo

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

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Frequently Asked Question:

How can I find out more information about a specific course?

For detailed information about specific courses, including course content, schedules, and instructors, you can visit our website or contact our customer service team. They will be happy to provide all the information you need to make an informed decision.

Can I get a discount for group bookings?

Yes, GLOMACS offers special discounts for group bookings. If you’re planning to enroll multiple participants from your organization, please reach out to our team to discuss the available discount packages.

How are GLOMACS courses structured?

Our courses are structured to provide a balanced mix of theory and practical application. They typically include presentations, case studies, group discussions, hands-on activities, and interactive Q&A sessions to maximize learning outcomes.

Will I receive a certificate upon completing a GLOMACS course?

Yes, upon successful completion of any of our training courses, GLOMACS Certificate will be awarded to the delegates. This certificate is a valuable addition to your professional portfolio and is recognized across various industries.

Does GLOMACS offer customized training for organizations?

Yes, GLOMACS provides customized training solutions tailored to meet the specific needs of organizations. We work closely with companies to design bespoke training courses that address their unique challenges and objectives.

How can I register for a GLOMACS course?

You can register for a GLOMACS training course by visiting our website, selecting the course of your choice, and following the simple registration process. You can also contact our support team for assistance with the registration process.

Who are the trainers at GLOMACS?

Our trainers are industry experts with years of practical experience in their respective fields. They bring real-world knowledge and insights into the classroom, ensuring that our participants receive top-tier, applicable skills and expertise.

Are GLOMACS training courses available online or in person?

GLOMACS offers both online and in-person training options. You can choose from interactive virtual sessions or attend one of our globally located in-person training courses. The flexibility ensures that learning fits your schedule and preferences.

What types of training courses does GLOMACS offer?

GLOMACS offers a wide range of professional development training courses across various industries, including Leadership & Management, Finance & Accounting, Human Resources, Engineering, Oil & Gas, Operations and Logistics, Engineering and Technical and more. Our training courses are designed to enhance career growth and organizational effectiveness.

What are the key benefits of attending a GLOMACS course?

Attending a GLOMACS training course offers numerous benefits, including enhanced professional skills, increased employability, industry-recognized certification, networking opportunities with peers and experts, and the chance to apply practical knowledge directly to your workplace.

Why should I choose GLOMACS?

GLOMACS is a globally recognized leader in professional training and development, with a reputation for delivering high-quality, results-driven training courses. We offer a broad spectrum of training courses taught by expert trainers, flexible delivery options (both online and in-person), and accredited certifications that add real value to your career.

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