課程信息
12,089 次近期查看

第 4 門課程(共 4 門)

100% 在線

立即開始,按照自己的計劃學習。

可靈活調整截止日期

根據您的日程表重置截止日期。

完成時間大約為8 小時

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

英語(English)

字幕:英語(English)

您將學到的內容有

  • 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.

您將獲得的技能

Risk ManagementOperations ManagementCorruptionStrategic Planning

第 4 門課程(共 4 門)

100% 在線

立即開始,按照自己的計劃學習。

可靈活調整截止日期

根據您的日程表重置截止日期。

完成時間大約為8 小時

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

英語(English)

字幕:英語(English)

教學大綱 - 您將從這門課程中學到什麼

1
完成時間為 2 小時

Corruption - What is it? Where is it?

4 個視頻 (總計 15 分鐘), 4 個閱讀材料, 1 個測驗
4 個視頻
What is Corruption?4分鐘
Where in the World…? A Brief Discussion of Corruption Throughout the World6分鐘
What are the Lessons and What are the Penalties for Corruption?1分鐘
4 個閱讀材料
Pre-Course Survey (Optional)10分鐘
Why is Somalia the Most Corrupted Country in the World?25分鐘
Sheldon Silver, Ex-New York Assembly Speaker, Gets 7-Year Prison Sentence25分鐘
Corruption at Rolls-Royce10分鐘
1 個練習
Module 1 Quiz20分鐘
2
完成時間為 3 小時

Anti-Corruption Laws

4 個視頻 (總計 22 分鐘), 3 個閱讀材料, 2 個測驗
4 個視頻
Anti-Corruption Laws Continued5分鐘
Foreign Corrupt Practices Act (FCPA)4分鐘
Elements of the FCPA2分鐘
3 個閱讀材料
The Weight of Corruption Penalties25分鐘
Breaking Down the FCPA30分鐘
FCPA Compliance in China30分鐘
2 個練習
The FCPA15分鐘
Module 2 Quiz20分鐘
3
完成時間為 3 小時

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

6 個視頻 (總計 33 分鐘), 3 個閱讀材料, 2 個測驗
6 個視頻
Policies & Procedures4分鐘
Risk Assessment & Identification of Warning Signs5分鐘
Potential Warning Signs2分鐘
Anti-Corruption Training Part 110分鐘
Anti-Corruption Training: Part 22分鐘
3 個閱讀材料
Evaluating Corporate Compliance Programs45分鐘
FedEx - Global Anti-Corruption Policy45分鐘
Third Party Red Flags30分鐘
2 個練習
Potential Warning Signs6分鐘
Training15分鐘
4
完成時間為 4 小時

Preventing Corruption

7 個視頻 (總計 22 分鐘), 7 個閱讀材料, 2 個測驗
7 個視頻
Preventative Measures: Contract Provisions6分鐘
Preventative Measures: Monitoring2分鐘
Preventative Measures: Third Party Training2分鐘
Interaction with Government Officials2分鐘
Other U.S. Anti-Corruption Laws3分鐘
"No" Must be an Option54
7 個閱讀材料
Exhibit: Unilever Anti-Bribery & Corruption Questionnaire30分鐘
How Bonus Structures Lead to Corporate Corruption Scandals10分鐘
Exhibit: International Chamber of Commerce Anti-Corruption Clause30分鐘
Employee Surveillance and Monitoring10分鐘
Saying “No” to Bribes10分鐘
Concluding Thoughts10分鐘
Post-Course Survey (Optional)10分鐘
1 個練習
Other U.S. Anti-Corruption Laws
4.9
12 條評論Chevron Right

來自What is Corruption: Anti-Corruption and Compliance的熱門評論

創建者 USNov 18th 2019

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

創建者 SWSep 16th 2019

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

講師

Avatar

Andrew Kandel

Lecturer in Law

關於 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. ...

關於 Regulatory Compliance 專項課程

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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