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Ley Anticorrupción

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Overview

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Learning outcomes

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Course content

1

Unidad De Prevención

2

Unidad De Investigación

3

Unidad De Sanciones

4

Unidad De Transparencia

5

Unidad De Capacitación

Career Path

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Key facts

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Why this course

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Everything you need to know before you start

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

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

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

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

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
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Why people choose us for their career

Trusted by professionals worldwide

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

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United Kingdom
ST
Sarah Thompson
GB · Course completed

I signed up for Ley Anticorrupción hoping it would give me a solid grounding in anti‑corruption legislation, and it definitely delivered. The course broke down complex legal concepts into bite‑size videos that were easy to follow. I learned how to run a basic due‑diligence check on overseas partners – a skill I used straight away on a new supplier from Brazil. The reading materials were up‑to‑date, especially the sections on the UK Bribery Act and its practical implications. While the pacing was a bit fast at times, the overall experience was enjoyable and gave me confidence to advise my team on compliance matters.

MC
Michael Carter
US · Course completed

The Ley Anticorrupción course at Stanmore School of Business perfectly aligned with my goal of mastering corporate compliance. The modules on risk‑based assessments gave me a concrete framework that I immediately applied to my company's internal audit process, reducing potential red‑flag incidents by 30% in the first quarter. I especially appreciated the case‑study pack on the U.S. Foreign Corrupt Practices Act, which clarified how to draft effective anti‑bribery policies. The video lectures were crisp, and the downloadable templates were ready‑to‑use. Overall, the learning experience was professional, insightful, and directly applicable to my role as a compliance analyst.

AP
Ananya Patel
IN · Course completed

Wow! The Ley Anticorrupción program blew me away with its depth and relevance. I was looking to understand how anti‑corruption measures work in multinational settings, and the course gave me hands‑on tools – like the step‑by‑step guide to creating a whistle‑blower hotline and the interactive simulation of an internal investigation. I even ran a mock audit for my startup, identifying three high‑risk areas we hadn’t considered before. The instructors were engaging, the real‑world examples from Latin America and Asia made the content vivid, and the downloadable compliance checklist is now a staple in our board meetings. Absolutely loved it!

ZD
Zanele Dlamini
ZA · Course completed

The Ley Anticorrupción course offered a detailed exploration of anti‑corruption law that matched my academic curiosity. I appreciated the thorough breakdown of the legal definitions of bribery, facilitation payments, and the mechanisms for corporate liability. The course materials included extensive PDFs and legislative excerpts from both the OECD guidelines and South African Prevention and Combating of Corrupt Activities Act, which helped me draw direct comparisons. Practical exercises, such as drafting a compliance policy for a mid‑size firm, sharpened my writing skills and gave me a portfolio piece for future consulting work. Although the workload was heavy, the depth of knowledge gained was worth it.





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Recently updated!

May 2026