Anti-Money Laundering Fundamentals
The building blocks of AML: how money laundering works, the regulatory landscape, and the obligations organizations must meet to detect and report it.
Training
Practical training, built by practitioners.
A catalogue of anti-bribery and anti-corruption courses developed with CCEAC's expert network — for people who have to build a compliance program, not just describe one.
No sessions are currently scheduled
The catalogue below describes the courses CCEAC has developed. Dates, pricing and registration are not open at the moment. If you would like to be told when training resumes — or you are interested in an on-site session for your organization — please get in touch.
Certificate in Anti-Bribery & Anti-Corruption
The certificate is built from the three core courses, which cover the ground everyone needs, plus a selection of electives chosen to suit the risks a particular organization or role actually faces. Requirements and awarding are being finalized.
Core courses
The foundation of the certificate. 3 courses.
Corruption — Moral, Ethical, Financial and Legal Implications
A grounding in why corruption matters — its moral and ethical stakes, its financial cost, and the legal exposure it creates for organizations and individuals.
Building Your Anti-Corruption Compliance Program Framework
A hands-on, two-day workshop that walks you through designing, documenting and implementing a risk-based anti-corruption compliance program for your organization.
Electives
Chosen to match the risks a role or sector actually carries. 7 courses.
AML and Real Estate as a High-Risk Sector
Why real estate is a magnet for illicit funds, and how professionals in the sector can spot and mitigate money-laundering red flags.
Preventing Bribery and Corruption Through Strong Controls, Policies and Procedures
The practical controls, policies and procedures that stop bribery and corruption before they start — and how to embed them across an organization.
Accountability, Leadership and Responsibilities
How leadership sets the ethical tone — the accountabilities and responsibilities that make a compliance program credible from the top down.
Special Topic Seminar
A rotating deep-dive on an emerging ethics and anti-corruption topic, led by a subject-matter expert from CCEAC's Network of Experts.
Anti-Corruption Checklist in National and International Business Transactions
A working checklist for identifying and managing corruption risk in domestic and cross-border transactions, from due diligence to deal close.
Internal Structures: How to Identify and Deal with Red Flags
How to design internal structures that surface red flags early — and what to do when one appears, from escalation to investigation.
Third-Party Due Diligence Verification via Open-Source Process
A practical, open-source approach to verifying third parties — screening partners, suppliers and agents for corruption risk using publicly available information.
How courses are delivered
Delivery mode is a property of each course, not a different course. Each course page lists the modes it supports.
Live classroom
Scheduled sessions with an instructor and a cohort.
On-site
Delivered at your organization, tailored to your context.
Virtual instructor-led
The same material, delivered remotely and in real time.