Anti-Bribery & Anti-Corruption Training · UAE Edition
A Bribery-Resistant Workforce. Central Bank UAE Audit-Ready Records.
Protect your organization, your people, and your reputation. Central Bank of UAE–aligned Anti-Bribery and Anti-Corruption training for UAE banks and financial institutions.
- ~45 minutes
- SCORM / xAPI compatible
Delivering more than one course? Check our Plans and Pricing.
Trusted by teams at
CBUAE Regulatory Alignment
This course satisfies integrity and ethics training requirements under CBUAE's Fitness & Propriety Standards and UAE anti-corruption legislation.
CBUAE Circular C 4/2024
Fitness & Propriety Standards
Requires licensed institutions to maintain high standards of integrity, with documented training on anti-bribery, conflicts of interest, and ethical conduct for all staff.
Federal Decree Law No. 31/2021
Crimes and Penalties Law
Establishes criminal liability for bribery and corruption offences in the UAE. Course educates employees on recognising and avoiding prohibited conduct.
CBUAE Corporate Governance Regulation
Ethics & Conduct Requirements
Mandates that banks establish codes of conduct and ethics programmes with regular staff training to foster a culture of integrity and compliance.
Course completion generates audit-ready evidence including timestamps, assessment scores, and certificates.
What will your workforce and vendors learn?
The outcomes learners walk away with
Identify bribery and corruption risks in their daily roles
Distinguish cultural hospitality from unlawful inducements.
Refuse facilitation payments under pressure
Report suspicious behavior safely through approved channels
Build a culture of compliance that protects the organization from regulatory and reputational harm
Course modules
Actionable, audit-defensible curriculum
01Module 1: Introduction to Anti-Bribery and Anti-Corruption
This module provides an overview of the fundamental concepts related to bribery and corruption.
02Module 2: Legal Frameworks and Regulations
This section delves into the global and local laws governing anti-bribery and anti-corruption (ABAC) compliance.
03Module 3: Facilitation Payments
Facilitation payments are unofficial payments made to speed up routine administrative processes, and they are illegal in most jurisdictions.
04Module 4: Gifts, Meals, and Entertainment
Offering or receiving gifts, meals, or entertainment may appear harmless, but it can quickly cross into bribery if not handled transparently.
05Module 5: Political Contributions and Charitable Donations
This section explores how donations and sponsorships can be exploited as indirect forms of bribery.
06Module 6: Reporting Mechanisms
Employees need to understand where and how to report unethical practices and the protections available to them.
07Module 7: Recap and Knowledge Check
This final section reviews the key takeaways from the course.
Who's it for?
For UAE Banks & Financial Institutions.
Your workforce
Sales Teams, Procurement Teams, Legal, Compliance, and Audit Teams, Executives & Senior Management, Finance & Accounts Payable Teams, Government & Third-Party Interaction Teams
Your vendors and suppliers
Contractors, suppliers, third parties and partners who access your systems or data.
Get a quote for this course.
- An advisor reviews your requirements and responds within one business day, preferably to schedule a call.
- Pricing is scoped to the number of users and your delivery model.
Certification
Completion earns an audit-ready certificate
Every learner who completes the course receives a certificate — verifiable proof for auditors and regulators.
Company-branded certificates are issued on the Enterprise and Managed Vendor Training plans.
Earn the Credential
Employees who complete the course and score 80% or higher on the assessments receive the Anti-Bribery and Anti-Corruption Training for Organizations (ABAC).
Digital & Shareable
Certificates are delivered digitally and can be proudly shared on internal platforms or LinkedIn.
Company-Branded Certificate
Each certificate features your organization’s name, reinforcing your internal security culture.
How to run this course in your organisation
Deliver it through custom learning paths for your employees and vendors — with an optional dedicated LMS for full data sovereignty.
View plans and get a quote
Frequently asked questions
Common queries on deployment and customization
Why is anti-bribery training mandatory for UAE banks under CBUAE Circular C 4/2024?
CBUAE Fitness and Propriety Standards, Circular C 4/2024, establish a mandatory framework for assessing the integrity and conduct of staff in senior management and risk-sensitive roles. Anti-bribery and anti-corruption training is a core component of demonstrating that your institution maintains the ethical standards the CBUAE requires. It also satisfies the Financial Crime Compliance definition under the Consumer Protection Regulation, which explicitly includes bribery and corruption.
Visit our CBUAE Course Hub
What bribery and corruption risks are specific to UAE financial institutions?
UAE banks face bribery and corruption risks in several areas — including gifts and hospitality from vendors or clients, facilitation payments in cross-border transactions, conflicts of interest in procurement and lending decisions, and third-party relationships with agents or intermediaries. The UAE's position as a major international financial centre and trade hub increases exposure to foreign bribery risks, making alignment with both CBUAE requirements and international frameworks such as the UK Bribery Act and FCPA particularly important.
Visit our CBUAE Course Hub
How does ABAC training protect the bank's reputation and regulatory standing?
A bribery or corruption incident at a UAE bank can trigger CBUAE enforcement action, significant financial penalties, reputational damage, and in serious cases the withdrawal of the institution's licence. ABAC training builds a culture of integrity by equipping employees to recognise bribery red flags, understand the institution's zero-tolerance policy, use whistleblower channels safely, and make ethical decisions in grey areas.
Visit our CBUAE Course Hub
What courses are available?
We offer compliance training across Cyber Security and Data Privacy, Financial Risk Management (AML, CFT, FATCA, CRS, Sanctions), Central Bank UAE Mandated Training, AI Governance, ESG and Climate Risk, and Operational Risk Management.
Are courses available in my country's edition?
Our Cyber Security and Data Privacy course is available in 7 regional editions — Global, India, Singapore, Malaysia, UK, US, and UAE. Each edition is aligned to local regulations and cultural context. We continuously update our course library with new courses aligned to specific countries/ regulations.
Ready to run this course?
Get a quote