Governance and Anti-Corruption Controls Course

Name: Governance and Anti-Corruption Controls Training Course
Availability: InStock

Connect anti-corruption risk, third-party controls, investigations, monitoring, ethical culture, and board assurance.

Governance and Anti-Corruption Controls Course

At a glance

Duration: 1 Week
Format: Classroom
Cities: Amsterdam, Tashkent, London, Madrid, Amman, Abu Dhabi and more
Next session: 26 – 30 October 2026, Amsterdam
Average fee: 5,750 €

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Governance and Anti-Corruption Controls Training Course

Overview

Governance and Anti-Corruption Controls Training Course is a one-week course for governance, compliance, ethics, audit, risk, legal, and business managers who leave with an Anti-Corruption Governance and Assurance File. The course connects governing-body accountability, corruption risk assessment, policies, third-party due diligence, conflicts and hospitality controls, protected reporting, investigation governance, monitoring, remediation, and ethical culture. Agile Leaders Training Center presents anti-corruption governance through traceable controls and oversight.

Who Should Attend

Governance functions responsible for accountability structures and board reporting
Compliance and ethics functions responsible for anti-corruption policies and controls
Risk functions responsible for corruption exposure assessment and treatment
Internal audit functions responsible for testing control design and operating evidence
Legal and investigation functions responsible for case governance and escalation
Business management functions responsible for third-party relationships and control execution

The course assumes participants manage governance, risk, control, assurance, or investigation evidence and leaves out jurisdiction-specific legal advice, law-specific enforcement analysis, and basic ethics awareness.

Departments and Industries

The course supports anti-corruption governance across:

Governance, compliance, ethics, risk, legal, and internal-audit departments
Procurement, finance, human resources, sales, and third-party management functions
Banking, insurance, construction, energy, and professional-service organizations
Healthcare, education, logistics, manufacturing, and technology organizations
Public-interest, nonprofit, and development organizations

Learning Objectives

By the end of this course, participants will be able to:

Analyze governance responsibilities and corruption-risk exposure
Build risk-based anti-corruption policies and control ownership
Evaluate third-party due diligence and conflicts controls
Apply reporting and investigation governance protocols
Use monitoring, remediation, and culture indicators
Create board assurance and accountability evidence

Course Agenda

Day 1: Governance Architecture and Risk

Anti-Corruption Governance Charter
Governing-Body Accountability and Escalation Map
Corruption Risk Assessment Method
Risk Appetite and Control Ownership Matrix
Ethical Culture Indicator Set

Day 2: Policies and Preventive Controls

ISO 37001:2025 Control Structure Reference
Anti-Corruption Policy Design Checklist
Conflicts of Interest Disclosure Register
Gifts and Hospitality Decision Matrix
Financial and Non-Financial Control Map

Day 3: Third Parties and Reporting Channels

Third-Party Risk Segmentation Model
Business Associate Due-Diligence File
Contractual Control and Approval Checklist
Protected Reporting Channel Design
Speak-Up Intake and Triage Protocol

Day 4: Investigations, Monitoring, and Remediation

Investigation Independence and Authority Protocol
Case Governance and Evidence-Control Log
Anti-Corruption Monitoring Dashboard
Control Testing and Assurance Schedule
Root-Cause Remediation Tracker

Day 5: Anti-Corruption Governance Practice

Exercise: Map Accountability and Corruption Risks
Exercise: Review Third-Party and Conflicts Evidence
Exercise: Govern a Report and Investigation Case
Exercise: Evaluate Monitoring and Remediation Results
Capstone Exercise: Anti-Corruption Governance and Assurance File

Practical Exercises

The course uses suggested activities to practice anti-corruption governance:

Suggested activity: assess third-party and hospitality risks in a construction case
Suggested activity: govern a protected report and investigation in a healthcare case
Suggested activity: test control evidence and remediation ownership in a financial-services case
Suggested activity: present culture indicators and assurance conclusions to a board committee

FAQs

Who does governance and anti-corruption controls training suit, and what does it assume?

Governance and anti-corruption controls training suits experienced governance, compliance, ethics, risk, audit, legal, and management functions and assumes responsibility for controls, evidence, oversight, or investigations.

How does anti-corruption governance training differ from law-specific anti-bribery training?

Anti-corruption governance training focuses on organizational accountability, risk-based controls, due diligence, reporting, investigations, monitoring, remediation, and board assurance rather than the interpretation of one jurisdiction's law.

What does anti-corruption governance require from a board?

Anti-corruption governance requires governing-body direction, visible accountability, adequate resources, risk oversight, protected escalation, monitoring, challenge, and review of control and remediation evidence.

How should organizations govern third-party corruption risk?

Organizations should govern third-party corruption risk through segmentation, proportionate due diligence, approval authority, contractual controls, ongoing monitoring, issue escalation, and documented renewal or exit decisions.

How do reporting channels connect with investigation governance?

Reporting channels connect with investigation governance through protected intake, triage criteria, independence decisions, evidence controls, confidentiality, escalation, findings, remediation, and oversight reporting.

Conclusion

Participants take back an Anti-Corruption Governance and Assurance File containing a charter, risk register, due-diligence file, control registers, reporting protocol, investigation log, monitoring dashboard, remediation tracker, and board assurance pack. The file turns dispersed activities into a governed control system. It supports accountable decisions, traceable evidence, escalation, testing, and oversight.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Showing 61-75 of 75 events

Location	Dates	Duration	Mode	Price
Chicago	Week 32, 2027 15 – 19 August 2027	1 Week	Onsite	€12,000
Vienna	Week 33, 2027 16 – 20 August 2027	1 Week	Onsite	€5,700
Zanzibar	Week 33, 2027 22 – 26 August 2027	1 Week	Onsite	€5,500
Barcelona	Week 34, 2027 23 – 27 August 2027	1 Week	Onsite	€5,700
Amsterdam	Week 35, 2027 30 August – 3 September 2027	1 Week	Onsite	€5,700
Tbilisi	Week 36, 2027 6 – 10 September 2027	1 Week	Onsite	€5,000
Paris	Week 37, 2027 13 – 17 September 2027	1 Week	Onsite	€5,700
Marbella	Week 37, 2027 19 – 23 September 2027	1 Week	Onsite	€5,700
Kuala Lumpur	Week 38, 2027 20 – 24 September 2027	1 Week	Onsite	€5,200
Manama	Week 38, 2027 26 – 30 September 2027	1 Week	Onsite	€4,700
Frankfurt	Week 40, 2027 4 – 8 October 2027	1 Week	Onsite	€5,700
Dubai	Week 41, 2027 11 – 15 October 2027	1 Week	Onsite	€4,500
Langkawi	Week 41, 2027 17 – 21 October 2027	1 Week	Onsite	€6,000
Lagos	Week 41, 2027 17 – 21 October 2027	1 Week	Onsite	€4,100
Munich	Week 43, 2027 25 – 29 October 2027	1 Week	Onsite	€5,700

Frequently asked questions

What does this course cover?

OverviewGovernance and Anti-Corruption Controls Training Course is a one-week course for governance, compliance, ethics, audit, risk, legal, and business managers who leave with an Anti-Corruption Governance and Assurance File. The course connects governing-body accountability, corruption risk assessment, policies, third-party due diligence, conflicts and…

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

Governance and Anti-Corruption Controls Course