Corruption Risk Management Training

Learning Outcomes

• Apply the principles of corruption risk management to identify and assess corruption risks in an organisational context.
• Analyze the impact of corruption on organisational performance and stakeholder trust.
• Evaluate existing controls and recommend improvements to prevent, detect, and respond to corruption.
• Design a corruption risk management framework aligned with relevant legislation and best practices.
• Implement monitoring and reporting mechanisms to ensure ongoing compliance and continuous improvement.

Target Audience

This course is designed for managers, compliance officers, risk managers, and internal auditors who are responsible for governance, ethics, and anti-corruption measures in their organisations.

Prerequisites

None — open enrollment

Course Outline

Practicals

Overview

Practicals provide hands-on experience in applying corruption risk assessment tools, designing controls, and conducting simulated investigations. Learners work through real-world scenarios to reinforce theoretical concepts and develop practical skills for the workplace.

Practical Activities

• Corruption Risk Assessment Workshop — Learners conduct a risk assessment on a simulated procurement process using provided templates and red flag indicators. (4h)
• Control Design Exercise — Groups design preventive and detective controls for the identified risks, including policy wording and process changes. (4h)
• Data Analytics for Detection — Using sample datasets, learners run basic data analytics in Excel to detect anomalies indicative of corruption. (4h)
• Mock Investigation Scenario — Learners role-play an internal investigation based on a whistleblower report, including evidence gathering and interview simulation. (4h)

Summatives

Each delegate is assessed continuously throughout the course via daily exercises, scored practical assignments, and a final summative test at the end.

Practical Assignments — 30%

Practical assignments are observed and scored against a rubric during the practical sessions. Each delegate's practical mark is averaged into a single 100% score and contributes 30% to the final total.

Daily Exercises — 20%

Every training day ends with a multiple-choice exercise scored out of 100%. The scores from each daily exercise are averaged across the duration of the course to produce a Daily Average mark, which contributes 20% to the final total.

Final Test — 50%

On the last day a final summative test is written. It is a multiple-choice paper with multiple-answer questions: each question may have more than one correct option, and a single wrong selection on a question marks the entire question wrong — no partial credit. The final test is scored out of 100% and contributes 50% to the overall mark.

Final Total

Component	Out of	Weight
Practical Assignments (rubric-scored)	100%	30%
Daily Average (multiple choice)	100%	20%
Final Test (multi-answer multiple choice)	100%	50%
Final Total	—	100%

All marks are recorded on the AATICD LMS and visible to each learner under their account.

Certificate

How it works

• Certificates are auto-generated on the AATICD LMS as soon as the marks pass the 50% threshold.
• Each certificate is a branded PDF with the delegate's name, the course title, the unit standard ID, NQF level, credits, and the date of issue.
• You can download or print your certificate from your LMS dashboard at any time after issue — there's no reissue fee and no expiry date.
• If you scored under 50% you can sit the final test again at the next scheduled session at no extra cost.

Where to find it

Sign in to the LMS, open your dashboard, and your certificates appear under My Certificates. Each entry has a View / Download button and a print option.

Training Discounts

Group discounts apply automatically — the more delegates you enrol, the greater the saving. Discounts are calculated at 3% per 5 delegates, scaling up to 40% off for 100+ delegates.

Delegates	Discount
5	3% off
10	6% off
15	9% off
20	12% off
25	15% off
30	18% off
50	30% off
75	35% off
100	40% off

3% discount per 5 delegates, up to 40% off for 100+ delegates. Contact us for a custom group quote.