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Anti-Corruption and Anti-Bribery

An Interactive 5-Day Training Course

Anti-Corruption and Anti-Bribery

Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies

NASBA
Classroom Schedule
Date Venue Fees
02 - 06 Mar 2026 Dubai $ 5,950
06 - 10 Jul 2026 London $ 5,950
16 - 20 Nov 2026 Dubai $ 5,950
29 Mar - 02 Apr 2027 Dubai $ 5,950

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 Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

KHDA
NASBA
Options & Brochure
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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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