Hello and welcome to the course: Anti-Corruption Compliance.

In this course you will learn:

• What is an anti-corruption policy?
• The most common corruption schemes.
• What is the illegal disclosure of insider information?
• How market manipulation is done.
• The biggest insider trading cases in history and what happened to the participants.
• Why compliance is more effective than audits.
• How do companies conduct internal corruption risk assessments?
• What is needed for a qualitative assessment of corruption risks?
• How corruption is fought in France.

Course structure

Take this compliance course to enrich your knowledge, advance your career and protect your business!