Managing Compliance with Anti-Bribery and Anti-Corruption Regulations

A structured, applied course in anti-bribery compliance — designed to be used the week you return.

📍 Cairo🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points

Course Overview

The cost of getting anti-bribery compliance wrong is rarely the judgment; it is the years spent reaching it. Ambiguity in this aspect of legal and contractual practice is resolved against the party that drafted it. Participants gain a realistic view of what the practice within legal and contractual practice costs and what it returns. Where anti-bribery compliance is measured, it improves; where it is only discussed, it drifts. This programme builds this area of legal and contractual practice from first principles, without padding and without omitting what matters. The teaching approach is deliberately practical: participants build a contract template for the legal and contractual practice capability as they go. Participants come from operational and oversight roles, and both perspectives on anti-bribery compliance are used deliberately. What blocks progress on the practice within legal and contractual practice is usually unclear ownership rather than unclear intent. The closing exercise tests whether the participant's plan for the legal and contractual practice discipline survives a hostile question.

Expected Learning Outcomes

01

Agree the first three actions on anti-bribery compliance that will be taken on returning to work.

02

Set acceptance criteria for anti-bribery compliance before work begins rather than after.

03

Structure guarantees, bonds and security supporting anti-bribery compliance.

04

Plan termination and exit from anti-bribery compliance without avoidable liability.

05

Select the dispute resolution route for anti-bribery compliance appropriate to value and relationship.

06

Negotiate anti-bribery compliance with a clear view of walk-away position and priorities.

07

Build a concise contract template for anti-bribery compliance that colleagues can follow without further explanation.

Who Should Attend

01

Public sector contracting officers applying anti-bribery compliance under regulation.

02

Contract managers and administrators responsible for anti-bribery compliance.

03

Managers of multi-site operations seeking consistency in anti-bribery compliance.

04

Risk managers assessing legal exposure from anti-bribery compliance.

05

Analysts producing the data on which decisions about anti-bribery compliance rest.

06

Finance staff managing payment and security under anti-bribery compliance.

Course Modules

01

Anti-bribery compliance: security, guarantees and payment protection

2 sessions · 8 points

Session 1Confidentiality and intellectual property inside anti-bribery compliance

  • Build the internal briefing that explains anti-bribery compliance to those affected.
  • Prepare the response for the most likely failure in anti-bribery compliance.
  • Review limitation and exclusion clauses in anti-bribery compliance for enforceability.
  • Confirm signature authority for anti-bribery compliance against the delegation matrix.

Session 2Negotiating anti-bribery compliance knowing your walk-away point

  • Set out how exceptions to anti-bribery compliance are requested and approved.
  • Establish who administers anti-bribery compliance day to day once it is signed.
  • Agree the indicators that will show whether anti-bribery compliance is improving.
  • Prepare the claim narrative for anti-bribery compliance while the facts are fresh.
02

Anti-bribery compliance: drafting and deliberate risk allocation

2 sessions · 8 points

Session 1Who may bind the organisation on anti-bribery compliance

  • Close out actions on anti-bribery compliance rather than leaving them open indefinitely.
  • Define acceptance criteria for anti-bribery compliance in advance.
  • Identify which party bears each material risk under anti-bribery compliance, and whether that is intended.
  • Record the rationale for each significant choice made about anti-bribery compliance.

Session 2The paperwork for anti-bribery compliance that is actually needed

  • Review the definitions in anti-bribery compliance for terms doing heavy commercial work.
  • Identify where judgement in anti-bribery compliance is legitimate and where it is not.
  • Identify the compliance obligations anti-bribery compliance triggers and who tracks them.
  • Check the governing law and jurisdiction clauses in anti-bribery compliance are consistent.
03

Anti-bribery compliance: claims, evidence and quantification

2 sessions · 8 points

Session 1Reviewing anti-bribery compliance when nothing has gone wrong

  • Assess whether the dispute route in anti-bribery compliance suits value and relationship.
  • Review closed contracts on anti-bribery compliance for lessons before drafting the next one.
  • Prepare the summary of anti-bribery compliance that senior management will read.
  • Define the trigger that would require anti-bribery compliance to be redesigned.

Session 2What to measure in anti-bribery compliance and what to ignore

  • Plan the sequence in which improvements to anti-bribery compliance will be introduced.
  • Remove steps in anti-bribery compliance that add effort without adding assurance.
  • Rank the weaknesses in anti-bribery compliance by consequence rather than by ease of fixing.
  • Maintain a contract register capturing key dates and obligations in anti-bribery compliance.
04

Anti-bribery compliance: notices, records and time bars

2 sessions · 8 points

Session 1Handling variations to anti-bribery compliance without losing position

  • Set out the decisions in anti-bribery compliance that require sign-off and by whom.
  • Record contemporaneous evidence of performance under anti-bribery compliance as it happens.
  • Define the termination triggers in anti-bribery compliance and the consequences of each.
  • Apply data protection requirements to personal data handled under anti-bribery compliance.

Session 2Notices and time bars in anti-bribery compliance that are easy to miss

  • Establish the boundary of anti-bribery compliance and record what sits outside it.
  • Standardise recurring clauses in anti-bribery compliance into an approved template.
  • Establish who is informed, consulted and accountable in anti-bribery compliance.
  • Handle each variation to anti-bribery compliance in writing, with price and time consequence agreed.

Choose the package that suits you

Silver Package

At least 3 people

USD1,250
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Gold Package

At least 3 people

USD1,850
  • 5-night stay in a 5-star hotel
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Complete your registration

We will contact you within one business day to confirm.