The Certified Anti-Bribery Compliance Professional (CABCP) program is a comprehensive training designed to equip individuals with the knowledge and skills needed to excel in the field of anti-bribery compliance. In today’s global business environment, organizations face significant legal and ethical challenges related to bribery and corruption. This certification empowers participants to understand anti-bribery regulations and laws, develop effective compliance frameworks, promote ethical business practices, and navigate investigation and enforcement procedures. Whether you’re new to anti-bribery compliance or seeking to enhance your expertise, the CABCP program offers a comprehensive exploration of core concepts, strategies, and best practices.

Certification Program Objectives:

Upon successful completion of the Certified Anti-Bribery Compliance Professional (CABCP) program, participants will achieve the following objectives:

• Anti-Bribery Regulations and Laws: Grasp the foundational principles of anti-bribery regulations and laws, including an understanding of international standards and legal requirements.
• Compliance Framework Development: Acquire skills in developing and implementing comprehensive compliance frameworks that align with anti-bribery regulations and organizational needs.
• Ethical Business Practices and Training: Understand the importance of promoting ethical business practices within organizations and learn techniques for effective employee training.
• Investigation and Enforcement Procedures: Develop proficiency in conducting anti-bribery investigations and understanding the enforcement procedures related to bribery and corruption.

Certification Requirements:

• Bachelor’s Degree

And/or

• 2 – 5 years of relevant work experience

Certifying Examination:

• To be certified as CABCP, student should take up a 1.5 hours online exam conducted by AIBM.
• The qualifying exam would consist of 50 multiple choice questions, testing core certification modules.
• Professionals with relevant experience and other qualifying criteria may be exempted from the examination.

Certification Modules:

1. Anti-Bribery Regulations and Laws
2. Compliance Framework Development
3. Ethical Business Practices and Training
4. Investigation and Enforcement Procedures
5. Risk Assessment and Mitigation Strategies
6. Third-Party Due Diligence and Monitoring

* The modules of the certification are constantly updated and are subject to change.

Who Should Do This Certification:

The Certified Anti-Bribery Compliance Professional (CABCP) certification is designed for a diverse range of professionals seeking to excel in anti-bribery compliance:

• Compliance Officers: Those responsible for designing and implementing anti-bribery compliance programs within organizations.
• Legal Professionals: Individuals looking to enhance their expertise in anti-bribery regulations and enforcement.
• Ethics and Compliance Specialists: Professionals focused on promoting ethical business practices and ensuring compliance with anti-bribery laws.
• Aspiring Compliance Professionals: Individuals aspiring to enter the field of anti-bribery compliance and seeking comprehensive training.
• Organizational Leaders: Managers interested in understanding the key principles of successful anti-bribery compliance for ethical business conduct and risk mitigation.

Embark on the journey of achieving the CABCP certification to refine your anti-bribery compliance skills, contribute to ethical business practices, and play a significant role in preventing bribery and corruption within your organization and industry.