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Anti-Bribery and Corruption Risk Management

Build a practical anti-corruption programme covering the Prevention and Combating of Corrupt Activities Act, facilitation payments, gifts and hospitality, and third party due diligence. Designed for organisations exposed to public sector dealings, agents and cross-border partners. Delegates learn to design controls, red flag indicators and reporting channels that reduce corruption exposure without paralysing normal business.

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What you will be able to do

  • Explain key offences under the Prevention and Combating of Corrupt Activities Act.
  • Distinguish between lawful hospitality and unlawful gifts or facilitation payments.
  • Design due diligence procedures for agents, intermediaries and third parties.
  • Identify red flag indicators of corruption in public sector dealings.
  • Establish reporting channels and escalation routes for suspected corruption.
  • Embed anti-corruption controls into procurement and business development processes.

Course outline

  1. 01Corruption Law in South Africa
  2. 02Gifts, Hospitality and Facilitation Payments
  3. 03Third Party Due Diligence
  4. 04Red Flag Indicators of Corruption
  5. 05Public Sector Dealings and Risk
  6. 06Designing Anti-Corruption Controls
  7. 07Reporting Channels and Escalation
  8. 08Building a Compliance Programme

Who should attend

This course is designed for compliance officers, risk managers, business development staff and executives operating in public sector or cross-border markets.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
28 to 30 Sep 2026Windhoek3US$1,500Closed
29 Sep to 1 Oct 2026Gaborone3US$1,500Register
30 Sep to 2 Oct 2026Maseru3US$1,500Register
5 to 7 Oct 2026Mbabane3US$1,500Register
6 to 8 Oct 2026Lusaka3US$1,500Register
7 to 9 Oct 2026Harare3US$1,500Register
12 to 14 Oct 2026Lilongwe3US$1,500Register
13 to 15 Oct 2026Blantyre3US$1,500Register
14 to 16 Oct 2026Mozambique3US$1,500Register
19 to 21 Oct 2026Nairobi3US$1,500Register
20 to 22 Oct 2026Dar es Salaam3US$1,500Register
21 to 23 Oct 2026Kigali3US$1,500Register
26 to 28 Oct 2026Kampala3US$1,500Register
27 to 29 Oct 2026Accra3US$1,500Register
28 to 30 Oct 2026Lagos3US$1,500Register
2 to 4 Nov 2026Cairo3US$1,500Register
3 to 5 Nov 2026Mauritius3US$1,500Register
4 to 6 Nov 2026Dubai3US$1,500Register
9 to 11 Nov 2026Online3US$900Register
2 to 4 Dec 2026Johannesburg3R13,000Register
7 to 9 Dec 2026Cape Town3R13,000Register
8 to 10 Dec 2026Durban3R13,000Register
9 to 11 Dec 2026Pretoria3R13,000Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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