Anti-Corruption Working Paper Course
The Anti-Corruption Working Paper course is conducted jointly by CAC, in cooperation with FAPA Under the Royal Patronage. This course focuses on CAC’s 71 checklists required for CAC certification as well as ISO37001 standards for Anti-bribery.
This course is suitable for:
- Internal Auditors
- Audit Committee members
- Auditing firm professionals
- Company employees that have attended ACPG course
Course topics include:
- CAC’s Anti-Corruption Certification process
- COSO risk management framework for corruption risk management
- Policy creation and communication
- Auditing parameters for:
- Risk identification
- Gift, hospitality, charity and sponsorship activities
- Contracting, sales and procurement activities
- Employee protection and disciplinary actions
- Training
- Whistleblowing channels and process
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