Level: Professional
Format: Professional certification course
Study Mode: Workshops, applied casework, or blended learning
Typical Duration: 80 guided learning hours + 40 independent hours
Focus Area: Anti-bribery risk assessment, control design, third-party integrity reviews, investigations support, and integrity compliance programme implementation
Assessment: Professional-level assessed certification that include case analysis, risk assessment tasks, control review exercises, programme design activities, or a final assessment
Language: Depending on delivery arrangements
Participants are expected to have completed the Associate Certified Anti-Corruption Compliance Practitioner (AC-ACP) or possess relevant experience in compliance, governance, audit, procurement, investigations support, or risk-related roles. A working understanding of ethics, policy environments, and organizational controls will support effective engagement with the applied and professional elements of the course.
This certification is suitable for compliance officers, governance professionals, risk specialists, internal control staff, procurement compliance personnel, ethics and integrity officers, and mid-level practitioners who want to strengthen their role in anti-bribery and integrity compliance. It is intended for professionals who need to contribute to structured compliance programmes, third-party reviews, and corruption-risk management activities.
The Professional Certified Anti-Bribery & Integrity Specialist (PC-ABIS) is designed for professionals who want to strengthen their applied expertise in managing anti-bribery and integrity compliance in organizational environments. This certification focuses on the professional practice of anti-corruption compliance, helping participants develop the skills to conduct anti-bribery risk assessment, support control design, perform third-party integrity reviews, contribute to investigations support, and implement integrity compliance programmes in a structured and effective way.
Participants will explore key areas such as anti-bribery risk assessment, integrity control design, third-party integrity due diligence, investigations support, compliance monitoring, policy application, issue escalation, and integrity compliance programme implementation. The course also emphasizes the importance of documentation, accountability, proportionate controls, ethical decision-making, and the practical alignment of compliance measures with organizational risks and regulatory expectations. It is ideal for professionals who need to move beyond routine support activity and take a more active role in anti-bribery and integrity compliance practice.
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