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Anti-Corruption Compliance for Cross Border African Operations

Companies operating across multiple African markets face overlapping anti corruption laws, third party risks and extraterritorial enforcement from foreign regulators. This course helps compliance and business leaders build an anti corruption programme that works across borders. Delegates address facilitation payments, third party intermediaries, government interactions and how to manage exposure under regional and international regimes.

What you will be able to do

  • Map the anti corruption legal landscape across African and international regimes.
  • Assess corruption risk in cross border operations and market entry.
  • Manage third party intermediaries, agents and joint venture partners.
  • Set clear policy on facilitation payments, gifts and hospitality.
  • Control high risk government and public official interactions.
  • Design monitoring, training and reporting for a multi country programme.

Course outline

  1. 01Cross Border Anti Corruption Legal Regimes
  2. 02Assessing Corruption Risk by Market
  3. 03Third Party and Intermediary Management
  4. 04Facilitation Payments, Gifts and Hospitality
  5. 05Managing Government and Official Interactions
  6. 06Joint Ventures and Partner Due Diligence
  7. 07Monitoring, Training and Reporting
  8. 08Responding to a Cross Border Incident

Who should attend

This course suits compliance and legal officers, regional and country managers, internal auditors and executives responsible for anti corruption compliance across operations in more than one African market.

Dates, venues and fees

DatesVenueDaysFeeCalendar
17 to 21 Aug 2026Lusaka5US$1,800
24 to 28 Aug 2026Kigali5US$1,800
31 Aug to 4 Sep 2026Nairobi5US$1,800
7 to 11 Sep 2026Durban5R18,000
14 to 18 Sep 2026Johannesburg5R18,000
28 Sep to 2 Oct 2026Mauritius5US$1,800
5 to 9 Oct 2026Dubai5US$1,800
12 to 16 Oct 2026Lagos5US$1,800
19 to 23 Oct 2026Harare5US$1,800
26 to 30 Oct 2026Kampala5US$1,800
2 to 6 Nov 2026Dar es Salaam5US$1,800
9 to 13 Nov 2026Pretoria5R18,000
16 to 20 Nov 2026Cape Town5R18,000
30 Nov to 4 Dec 2026Online5US$900
7 to 11 Dec 2026Mozambique5US$1,800
14 to 18 Dec 2026Cairo5US$1,800
21 to 25 Dec 2026Accra5US$1,800

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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