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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.

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

DatesVenueDaysFeeCalendar
17 to 19 Aug 2026Durban3R13,000
24 to 26 Aug 2026Johannesburg3R13,000
7 to 9 Sep 2026Mauritius3US$1,500
14 to 16 Sep 2026Dubai3US$1,500
21 to 23 Sep 2026Lagos3US$1,500
28 to 30 Sep 2026Harare3US$1,500
5 to 7 Oct 2026Kampala3US$1,500
12 to 14 Oct 2026Dar es Salaam3US$1,500
19 to 21 Oct 2026Pretoria3R13,000
26 to 28 Oct 2026Cape Town3R13,000
9 to 11 Nov 2026Online3US$900
16 to 18 Nov 2026Mozambique3US$1,500
23 to 25 Nov 2026Cairo3US$1,500
30 Nov to 2 Dec 2026Accra3US$1,500
7 to 9 Dec 2026Lusaka3US$1,500
14 to 16 Dec 2026Kigali3US$1,500
21 to 23 Dec 2026Nairobi3US$1,500

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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