Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC)
Upholding the highest standards of integrity is essential for any organisation operating in today’s global market.
Our Anti-Bribery and Corruption course is designed to transform complex legal mandates into proactive strategies that protect your global operations and your reputation.
About Anti-Bribery and Corruption Course
Maintaining high ethical standards is a core pillar of any resilient B2B partnership. Our ABC training empowers your team with the essential knowledge and practical skills needed to recognise, prevent and report unethical practices like bribery. By participating in this course, your employees gain a clear understanding of key legal frameworks and organisational policies, helping your business navigate the serious legal and reputational risks of non‑compliance. This ABC course is designed by experts with deep knowledge of EU AI Act and GDPR and it empowers your team to apply practical, real-world strategies with confidence.
Course Content:
Introductory Module
Module 1: Terms and Definitions
Module 2: Legal Obligations and Frameworks
Module 3: Managing Risk and Accountability
Module 4: Practical Measures for ABC Compliance
Course Facts
Course
modality: Online (eLearning)
We also offer this course as a webinar or classroom training.
Contact us for more information.
Duration: 2 hours
Target Audience:
Sales and Business Development Professionals
Finance and Accounting Teams
Compliance, Legal and Risk Officers
Certification: All participants will receive a Certificate of Completion after successfully finishing the course.
Available in 5+ Languages and Jurisdictions
Your desired language or jurisdiction isn’t available? Contact us to schedule a consultation
Many more
About Anti-Bribery and Corruption Course
Maintaining high ethical standards is a core pillar of any resilient B2B partnership. Our ABC training empowers your team with the essential knowledge and practical skills needed to recognise, prevent and report unethical practices like bribery. By participating in this course, your employees gain a clear understanding of key legal frameworks and organisational policies, helping your business navigate the serious legal and reputational risks of non‑compliance. This ABC course is designed by experts with deep knowledge of EU AI Act and GDPR and it empowers your team to apply practical, real-world strategies with confidence.
Course Content:
Introductory Module
Module 1: Terms and Definitions
Module 2: Legal Obligations and Frameworks
Module 3: Managing Risk and Accountability
Module 4: Practical Measures for ABC Compliance
Course Facts
Course
modality: Online (eLearning)
We also offer this course as a webinar or classroom training.
Contact us for more information.
Duration: 2 hours
Target Audience:
Sales and Business Development Professionals
Finance and Accounting Teams
Compliance, Legal and Risk Officers
Certification: All participants will receive a Certificate of Completion after successfully finishing the course.
Available in 5+ Languages and Jurisdictions
Your desired language or jurisdiction isn’t available? Contact us to schedule a consultation Contact us
Many more
Goals of ABC training
Our comprehensive eLearning modules provide the practical knowledge needed to meet legal obligations:
Legal Frameworks: Gain a clear overview of the specific anti-bribery and anti-corruption laws that govern your jurisdiction.
Behavioral Recognition: Learn to identify red flags and the early warning signs of bribery other improper financial incentives.
Ethical Standards: Understand the core organisational policies and ethical obligations that form the foundation of a compliant business culture.
Due Diligence: Master the necessary steps for vetting and engaging with vendors, external partners and third-party contractors to ensure collective integrity.
Functional Protocols: Apply clear rules governing the exchange of gifts, hospitality and interactions with both private and public sector partners.
Actionable Measures: Use real-world scenarios and case studies to transform theoretical knowledge into daily operations and reporting.
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Developed with Anti-Bribery and Corruption expert
Thees Buschmann, Lawyer and AML/CFT Expert
This training was designed in collaboration with with Thees Buschmann, compliance consultant with over a decade of experience in compliance management positions and regulatory consulting. Thees, lawyer by education, with a professional focus on strategic and operational AML/CFT challenges for multi-jurisdictional legal environments and regular speaker at compliance events, is currently sharing his expertise as Head of Consulting – International at Chevron Group and holds several posts as MLRO with companies on different European markets.
Thees Buschmann, Lawyer and AML/CFT Expert
This training was designed in collaboration with with Thees Buschmann, compliance consultant with over a decade of experience in compliance management positions and regulatory consulting. Thees, lawyer by education, with a professional focus on strategic and operational AML/CFT challenges for multi-jurisdictional legal environments and regular speaker at compliance events, is currently sharing his expertise as Head of Consulting – International at Chevron Group and holds several posts as MLRO with companies on different European markets.
FAQs about our ABC Course
The course focuses on helping participants recognise, prevent and report unethical practices such as bribery. It provides essential knowledge and practical skills for maintaining high ethical standards and mitigating both legal and reputational risks.
It is vital for gaming operator because it enables your company to meet strict licensing requirements while fostering a sustainable gaming environment that builds long-term player trust and prevents costly regulatory interventions.
The course includes an introductory module and four main modules: Key terms and definitions, Legal obligations and regulatory frameworks, Managing risk and accountability as well as Practical measures for ABC compliance. These modules cover the basics of identifying, preventing, and mitigating bribery and corruption risks within a corporate environment.
It is designed for Sales and Business Development professionals, Finance and Accounting teams as well as Compliance, Legal and Risk Officers.
Yes, upon successful completion of the Anti‑Bribery and Corruption course participants will receive a certificate of completition confirming their knowledge and skills in this field.
To book our ABC course, please contact Florian Hahn directly at florian@eccg.eu or send us an email at contact@thecompliancetraining.com. We look forward to providing a tailored solution that fits your company's requirements.