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برنامج التطوير التنفيذي في قانون مكافحة الفساد (متقدم) (Advanced)

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Overview

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Learning outcomes

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Course content

1

مقدمة القانون ومبادئه

2

الإطار المؤسسي للحوكمة

3

أدوات الوقاية من الفساد

4

تحليل المخاطر والامتثال

5

إجراءات التحقيق الداخلي

6

نظام الإبلاغ عن المخالفات

7

حماية الشهود والضحايا

8

العقوبات الإدارية والجنائية

9

دور الرقابة المالية

10

إدارة المنافع غير المشروعة

11

تقنيات التدقيق المتقدم

12

تقييم الأداء ومؤشرات النزاهة

13

سياسات الشفافية والإفصاح

14

بناء ثقافة الأخلاقيات

15

التعامل مع تضارب المصالح

16

آليات المتابعة والتقييم

17

التعاون الدولي في مكافحة الفساد

18

التدريب العملي للمراجعين

19

تطوير الأنظمة الرقمية للامتثال

20

استراتيجيات الاستدامة والنزاهة

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This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

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There are no formal entry requirements for this course. You just need:

  • A good command of English language
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Assessment is done through:

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Upon successful completion, you will receive:

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Why people choose us for their career

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Verified outcomes from learners who finished the course and put it to work.

4.8
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
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Completed from United Kingdom
ST
Sarah Thompson
GB · Course completed

I really enjoyed the programme at Stanmore School of Business. It was laid‑back but packed with useful stuff. The practical sessions on due‑diligence checks helped me tidy up the compliance checklist for my company, and the real‑world examples from European anti‑corruption cases made everything click. The PDFs and video clips were clear and easy to follow. All in all, a solid course that helped me hit my learning goals without feeling like a lecture marathon.

MC
Michael Carter
US · Course completed

The Executive Development Program in Anti‑Corruption Law (Advanced) offered by Stanmore School of Business exceeded my expectations. The curriculum was precisely aligned with my goal of mastering risk‑based compliance audit techniques. I was able to apply the step‑by‑step framework for conducting anti‑corruption risk assessments directly to a project at my firm, which resulted in a 30% reduction in identified control gaps. The course materials—especially the up‑to‑date legislative summaries and detailed case studies from the U.S. and EU—were of high quality and immediately relevant. Overall, the learning experience was professional, well‑structured, and fully satisfied my development objectives.

HS
Haruto Sato
JP · Course completed

Wow! The Advanced Executive Development Course in Anti‑Corruption Law from Stanmore School of Business was absolutely inspiring. The module on whistle‑blower mechanisms blew my mind – I learned how to design a confidential reporting system that we’ve already rolled out at my organization, and the feedback has been fantastic. The interactive simulations gave me hands‑on practice drafting anti‑corruption policies that meet both Japanese and international standards. The course materials were vibrant, with real‑time quizzes and case videos that kept me engaged from start to finish. I’m thrilled with the skills I gained and can already see the positive impact on my daily work.

ZD
Zanele Dlamini
ZA · Course completed

The detailed approach of the Executive Development Program in Anti‑Corruption Law (Advanced) at Stanmore School of Business was exactly what I needed. The curriculum covered the UN Convention against Corruption in depth, and the scenario‑based simulations allowed me to practice investigating alleged bribery incidents in a controlled environment. I particularly appreciated the comprehensive slide decks, supplemental PDFs, and the live forum where I could discuss nuances with peers from different sectors. By the end of the course I could confidently draft a corporate anti‑corruption policy that aligns with both South African legislation and global best practices. The overall learning experience was thorough, highly relevant, and left me fully satisfied.





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Recently updated!

May 2026