Anti-Corruption and Anti-Bribery Compliance Training (5 Days)
Date and Time
Date: Sep 15-19, 2025, 8:30 AM – 5:00 PM
Venue
Kigali, Rwanda.
Overview
This 5-day intensive program equips participants with the knowledge, tools, and strategies to identify, prevent, and manage corruption and bribery risks in their organizations. The course focuses on international best practices, compliance frameworks, regulatory requirements, and practical measures for fostering transparency and integrity. Through real-world case studies, group discussions, and interactive sessions, participants will gain the skills to build strong compliance programs and ensure ethical leadership.
Learning Objectives
Training Objectives
• To enhance understanding of anti-corruption and anti-bribery laws and frameworks.
• To build capacity for compliance, monitoring, and enforcement.
• To provide tools for risk assessment and prevention of bribery in organizations.
• To strengthen corporate governance and accountability.
• To cultivate an organizational culture of integrity and transparency.
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Training Benefits
• Reduced exposure to corruption-related risks, fines, and reputational damage.
• Improved governance, compliance, and oversight mechanisms.
• Enhanced stakeholder trust and investor confidence.
• Practical strategies for policy development and enforcement.
• Stronger alignment with global standards and regulatory expectations.
Who Should Attend
- • Board of Directors and Senior Executives.
- • Compliance and Risk Officers.
- • Internal Auditors and Legal Advisors.
- • Procurement and Finance Managers.
- • Public Officials and NGO Leaders.
- • Anyone responsible for ethics, governance, and compliance.
Workshop Outline / Modules
Day 1: Introduction to Anti-Corruption & Anti-Bribery
• Defining corruption, bribery, and related offenses.
• Global frameworks: UNCAC, OECD, UK Bribery Act, FCPA.
• Corporate responsibility and liability in corruption cases.
• Case study: High-profile corruption scandals and lessons learned.
Day 2: Legal and Regulatory Frameworks
• National anti-corruption laws and enforcement agencies (with regional focus).
• International enforcement and cross-border implications.
• Key compliance obligations for corporations and NGOs.
• Case law review: Corporate penalties for bribery violations.
Day 3: Risk Management & Compliance Programs
• Corruption and bribery risk assessment methodologies.
• Building an effective compliance framework.
• Third-party due diligence and supply chain risks.
• Practical exercise: Corruption risk mapping.
Day 4: Implementation, Monitoring & Reporting
• Developing anti-bribery and corruption policies.
• Internal reporting and whistleblowing mechanisms.
• Monitoring, audits, and internal investigations.
• Role of leadership in enforcing compliance.
Day 5: Building a Culture of Integrity & Emerging Trends
• Embedding ethical leadership and transparency.
• Tone from the top: Board and executive roles.
• Emerging risks: facilitation payments, lobbying, political donations.
• Group exercise: Simulated anti-bribery investigation.
• Closing session: Action plans and certification.
Facilitator
Global Leadership Institute Certified Trainers
Investment / Fees
- Standard Fee: USD 1090 per participant
- Group Discount:(3+ participants)- 10% off the standard fee
- Includes training materials, lunch, tea/coffee breaks, and certificate.
Registration Deadline
Sep 13,2025
How to Register
- Register here: https://www.leadership.rw/register/ or click “Register/Apply to Attend”.
- Then, payment details will be shown/visible & automatically emailed to you.
- Once payment is received, you’ll get a confirmation & pre-read pack 1 week before the workshop.
- Need help? Email: info@leadership.rw Call +250 738 713 619, +254 722 223084(9 AM–5 PM EAT).