Introduction

In an era of unprecedented digital transformation, where transactions occur at lightning speed across global networks, the fight against bribery and corruption has become more complex and critical than ever before. Traditional Anti-Bribery and Corruption (ABC) compliance programs must evolve to address the unique risks and opportunities presented by technologies like artificial intelligence, blockchain, and pervasive data analytics. This essential training course focuses on Anti-Bribery and Corruption (ABC) Compliance in a Digital Age, equipping professionals with the critical knowledge and practical strategies to design, implement, and audit robust ABC programs that leverage digital tools to enhance detection, prevention, and remediation efforts, ensuring adherence to global regulations such as the FCPA and UK Bribery Act. You will learn to navigate the intricate landscape of digital evidence, third-party due diligence in online environments, and ethical considerations in automated decision-making, safeguarding your organization's reputation and financial integrity.

This intensive training course delves into the core elements of an effective ABC program, including risk assessment, policy development, training, due diligence, and monitoring, all viewed through a digital lens. We will explore how technologies can be used to identify red flags in vast datasets, enhance the transparency of supply chains, and automate compliance controls, while also addressing new avenues for illicit payments via cryptocurrencies or digital platforms. Participants will gain hands-on experience in evaluating digital ABC tools, assessing the integrity of automated processes, and preparing comprehensive compliance audit reports that meet the stringent expectations of regulators in a digitally-driven world. By the end of this training course, you will possess the expertise to confidently lead ABC compliance initiatives that are resilient, proactive, and future-proofed against the evolving tactics of corruption.

Target Audience

• Compliance Officers
• Internal & External Auditors
• Legal Counsel
• Risk Management Professionals
• Third-Party Risk Managers
• Procurement & Supply Chain Managers
• Information Technology (IT) Managers
• ESG (Environmental, Social, Governance) Specialists

Course Objectives

• Understand the fundamental concepts of Anti-Bribery and Corruption (ABC) and its evolution in the digital age.
• Learn about the key global ABC regulations (e.g., FCPA, UK Bribery Act) and their digital implications.
• Master methodologies for conducting ABC risk assessments tailored for digital operations.
• Develop skills in leveraging digital tools for enhanced due diligence on third parties.
• Understand best practices for incorporating data analytics and AI into ABC compliance monitoring.
• Learn about techniques for managing bribery and corruption risks in digital supply chains and platforms.
• Explore best practices for auditing ABC controls in an increasingly automated environment.
• Master techniques for investigating digital bribery and corruption schemes (e.g., crypto, online payments).
• Understand the ethical and privacy considerations of digital ABC monitoring.
• Learn about effective ABC training strategies for a digitally enabled, geographically dispersed workforce.
• Apply practical Anti-Bribery and Corruption Compliance in a Digital Age strategies to real-world scenarios.

Duration

5 Days

Course Content

Module 1: Introduction to ABC in the Digital Age

• Defining Anti-Bribery and Corruption (ABC) fundamentals.
• Exploring how digital transformation impacts bribery and corruption risks.
• Understanding the global regulatory landscape for ABC (FCPA, UKBA, local laws).
• Overview of new technologies creating ABC challenges (e.g., cryptocurrency, AI, cloud).
• The imperative for adapting ABC programs to the modern digital environment.

Module 2: Digital Risk Assessment & Policy Framework

• Learning methodologies for conducting ABC risk assessments with a focus on digital vulnerabilities.
• Identifying high-risk digital touchpoints (e.g., automated payments, digital marketing, online third parties).
• Mastering techniques for developing and updating ABC policies relevant to digital operations.
• Understanding the role of a strong "tone at the top" in a digital-first organization.
• Mapping digital processes to ABC controls.

Module 3: Enhanced Digital Due Diligence

• Strategies for leveraging digital data and tools for third-party due diligence.
• Understanding new types of third-party risks introduced by digital platforms.
• Techniques for screening digital identities and online presence.
• Exploring automated tools for continuous monitoring of third-party behavior.
• Due diligence considerations for FinTech partners and digital intermediaries.

Module 4: Digital Monitoring & Analytics for ABC Compliance

• Mastering the use of data analytics to detect ABC red flags in transactional data.
• Implementing AI and machine learning for anomaly detection in financial flows and communications.
• Utilizing digital forensic techniques to uncover hidden bribery schemes.
• Integrating ABC monitoring with SIEM and GRC platforms.
• The power of technology for continuous compliance monitoring.

Module 5: ABC in Digital Business Models & Ecosystems

• Exploring bribery and corruption risks in digital supply chains.
• Understanding challenges posed by cryptocurrency transactions and blockchain for ABC compliance.
• Addressing risks in e-commerce, digital marketplaces, and platform economies.
• Compliance considerations for AI-driven decision-making and algorithmic bias.
• Mitigating ABC risks in global, remote, and hybrid workforces.

Module 6: Auditing ABC Controls in a Digital Environment

• Learning specific audit methodologies for evaluating ABC controls in digital systems.
• Assessing the effectiveness of automated controls and integrity of digital evidence.
• Techniques for auditing digital third-party management systems.
• Reviewing data governance and security within ABC compliance platforms.
• Ensuring digital forensic readiness for ABC investigations.

Module 7: Investigations, Training & Future of ABC Compliance

• Mastering techniques for conducting digital investigations related to bribery and corruption.
• Understanding the legal and ethical considerations of data collection for ABC investigations.
• Developing engaging and effective ABC training programs for a digital workforce.
• Strategies for communicating ABC compliance effectively across digital channels.
• Emerging trends and technologies shaping the future of ABC compliance.

Training Approach

This course will be delivered by our skilled trainers who have vast knowledge and experience as expert professionals in the fields. The course is taught in English and through a mix of theory, practical activities, group discussion and case studies. Course manuals and additional training materials will be provided to the participants upon completion of the training.

Tailor-Made Course

This course can also be tailor-made to meet organization requirement. For further inquiries, please contact us on: Email: info@skillsforafrica.org, training@skillsforafrica.org  Tel: +254 702 249 449

Training Venue

The training will be held at our Skills for Africa Training Institute Training Centre. We also offer training for a group at requested location all over the world. The course fee covers the course tuition, training materials, two break refreshments, and buffet lunch.

Visa application, travel expenses, airport transfers, dinners, accommodation, insurance, and other personal expenses are catered by the participant

Certification

Participants will be issued with Skills for Africa Training Institute certificate upon completion of this course.

Airport Pickup and Accommodation

Airport pickup and accommodation is arranged upon request. For booking contact our Training Coordinator through Email: info@skillsforafrica.org, training@skillsforafrica.org  Tel: +254 702 249 449

Terms of Payment: Unless otherwise agreed between the two parties’ payment of the course fee should be done 10 working days before commencement of the training.