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Anti-Corruption and Anti-Bribery

An Interactive 5-Day Training Course

Anti-Corruption and Anti-Bribery

Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies

NASBA
Classroom Schedule
Date Venue Fees
06 - 10 Jul 2026 London $ 5,950
16 - 20 Nov 2026 Dubai $ 5,950
29 Mar - 02 Apr 2027 Dubai $ 5,950

Course Summary

Corruption and bribery remain pervasive challenges that expose organisations and individuals to significant legal, financial, and reputational risks in a rapidly evolving global landscape. This training course introduces essential concepts and definitions related to corruption and bribery, tracing how these risks have grown over recent years and how international regulation and enforcement have expanded accordingly. Participants explore global trends, legislative developments, and effective control strategies that help organisations mitigate risk and protect themselves. The Anti-Corruption and Anti-Bribery training course equips professionals with understanding of how corruption and bribery operate, how they damage businesses, and what can be done to fight them effectively across borders.

Over five days, participants examine both theoretical and practical aspects of anti-corruption practices, anti-bribery compliance frameworks, anti-money laundering insights, and the role of internal audits in governance and prevention. Emphasis is placed on the integration of fraud control within internal control strategies and the application of recognised global standards. The Anti-Corruption and Anti-Bribery training course supports professionals seeking to strengthen ethical practices, embedding governance frameworks that reinforce transparency and integrity within their organisations.

Skills & Competencies

From this Anti-Corruption and Anti-Bribery training course, participants will develop the following key skills and competencies:

  • Comprehensive understanding of corruption and bribery risks
  • Knowledge of global anti-bribery legislation and compliance
  • Anti-money laundering awareness and controls
  • Internal audit and fraud prevention capability
  • Integration of fraud controls into organisational strategy
  • Strengthened ethical governance and decision-making

Key Learning Outcomes

At the end of Anti-Corruption and Anti-Bribery training course, you will learn to:

  • Define key types and trends in corruption and bribery worldwide.
  • Apply risk management strategies to anti-bribery and anti-corruption contexts.
  • Understand major legislation such as FCPA and the UK Bribery Act.
  • Recognise the role of internal audits in preventing corruption.
  • Integrate fraud control frameworks into organisational governance.

How You Will Learn

Participants will deepen their understanding through structured exploration of corruption and bribery concepts, analysis of global trends and legislation, and application of practical governance strategies. The training emphasises interactive sessions that strengthen judgement and compliance capability within real organisational contexts. Practical exercises enhance retention and support the implementation of ethical practices in workplace environments.

Who should Attend?

This training course is designed for professionals responsible for governance, risk, internal control, compliance, and ethics within their organisations.

This Anti-Corruption and Anti-Bribery training course is suitable to a wide range of professionals but will greatly benefit:

  • Compliance officers
  • Internal auditors and risk professionals
  • Legal and governance teams
  • Financial control and assurance personnel
  • Leaders responsible for corporate integrity and ethics
Course Outline
Day 1

An Introduction and Current Trends in Corruption and Bribery

This day introduces core concepts and global trends in corruption and bribery, explaining how behaviours and risks have evolved. Participants explore types of corruption, asset misappropriation, human decision factors, and statistical trends that shape anti-corruption responses. The topics covered will include:   

  • Principal types of Corruption and Bribery
  • Asset Misappropriation
  • Understanding human behaviour and decision to steal
  • Worldwide Trends in Corruption and Bribery
  • Corruption Statistics
Day 2

Anti-Bribery and Anti-Corruption

This day focuses on practical compliance frameworks and legislative standards that govern anti-bribery and anti-corruption practices. Participants examine risk management, conflicts of interest, and key global regulatory frameworks such as FCPA and the UK Bribery Act. The topics covered will include:   

  • Bribery and Corruption, Managing the Risk
  • Conflicts of Interest
  • The Foreign Corrupt Practices Act (FCPA)
  • Let’s work through an FCPA Compliance Review
  • The UK Bribery Act
  • The Workings of Transparency International
Day 3

Anti-Money Laundering

This day addresses the relationship between anti-money laundering practices and anti-corruption efforts. Participants explore typical schemes, enforcement strategies, and how sophisticated financial mechanisms are used in corruption-related crimes. The topics covered will include:

  • Placement, Layering and Integration in practice
  • A typical Money Laundering Scheme
  • Al Capone and the origin of the phrase “money Laundering”
  • Enforcement and Prevention Strategies
  • International Anti-Money Laundering Organizations and Initiatives
  • Some recent cases
  • Bitcoin and its use in Money Laundering
Day 4

The Role of Internal Audit in Managing Corruption and Bribery

This day strengthens internal audit knowledge and its critical role in detecting and preventing corruption risk. Participants explore audit, assurance, fraud identification, and investigation techniques to support governance frameworks. The topics covered will include:

  • Audit and Assurance as a fundamental Corruption and Bribery Control
  • Internal Audits Role in the Fight Against Corruption and Bribery
  • The Role of Internal Audit in Identifying Fraud
  • Investigation Techniques for Internal Auditors
  • Prevention for Internal Auditors
Day 5

Integrating Fraud Control into your Internal Control Strategy

  • Levels of Internal Control
  • 5 Lines of Defence Model
  • A strategy for Implementation
  • Management and Auditors’ Responsibilities
  • Legislation and Best Practices
  • Corporate Governance
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

NASBA
Options & Brochure
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NASBA

Customisation & In-House Delivery

Delivering this in-house training course enables organisations to tailor anti-corruption and anti-bribery strategies to their specific legal contexts, operational risks, and governance frameworks. Customisation ensures that learning addresses relevant regulatory environments and internal challenges, enhancing the relevance and impact of anti-corruption practices.

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

Additional Benefits of this course for Organisations and Professionals in Saudi Arabia

Organisations & Professionals in KSA will have the following additional benefits from this Anti-Corruption and Anti-Bribery training course:

  • Enhanced ethical governance and compliance practices
  • Increased capability in managing corruption and bribery risks
  • Strengthened internal audit and control effectiveness
  • Greater understanding of global legislation impacts
  • Elevated organisational integrity and accountability
  • Improved stakeholder confidence and risk mitigation
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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

View All Training Locations

Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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