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List of Courses

1. Foreign Corrupt Practices Act Awareness Part I All Employee - CO00301

2. Foreign Corrupt Practices Act Awareness Part II - CO00302

3. Anti Money Laundering Awareness - CO00103

4. Code Of Conduct Part I - CC00101

Objective

1. Awareness – Refer to Awareness Bundle 1

2. Awareness + – Refer to Awareness + Bundle 2

3. This interactive training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, resources, and hallmarks of an effective compliance program. In this course, you will be asked to read through lessons, participate in learning activities, and partake in knowledge checks designed to reinforce learning, followed by the end of the course final assessment.