Use of Anti-Corruption Compliance Standards and Guidelines for Designing and Implementing an Anti-Corruption Compliance Programme

This course consists of a series of lectures. The aim is to support the implementation of anti-corruption compliance in companies, especially in small and medium-sized enterprises (SMEs).

The lectures will provide the students with an overview of anti-corruption compliance standards and guidelines. They will also get understanding on how to use international standards and guidelines, as well as some domestic standards and guidelines for risk assessment; defining applicable laws, principles and values; and designing and implementing anti-corruption compliance programs.

Learning Objectives:

• Understand the role of anti-corruption compliance standards and guidelines
• Learn about the main international anti-corruption compliance standards
• Get an idea on how to use of compliance standards and guidelines for designing and implementing anti-corruption compliance programs in business sector