Afreximbank Compliance - Anti-Bribery & Anti-Corruption
The Anti-Bribery & Anti-Corruption (ABAC) Training is a vital initiative that supports Afreximbank’s efforts to prevent financial crime, protect its reputation, and ensure full compliance with legal and regulatory frameworks. It plays a key role in fostering a culture of integrity and ethical conduct within the Afreximbank Group.
Why this course matters:
By completing this training, you will be equipped with the knowledge and tools to:
- Recognize how bribery and corruption risks may arise in vendor and client relationships.
- Identify red flags and high-risk scenarios, particularly in business development and procurement processes.
- Apply practical steps to disrupt the money laundering cycle and help safeguard the Bank.
Key objectives of the course include:
- Ensuring legal and regulatory compliance
- Mitigating risk and protecting the Bank
- Enhancing organizational integrity and reputation
- Promoting ethical culture and decision-making
- Strengthening due diligence and investigative capabilities
These objectives are relevant to all Afreximbank Group Divisions and Departments, reinforcing the importance of the training for every staff member. The course is designed to raise awareness of ethical dilemmas and professional responsibilities, empowering you to make informed and principled decisions. In doing so, we help create a transparent, accountable, and corruption-resistant environment—essential for maintaining trust in our financial systems and supporting Africa’s economic development.
What to expect:
- An interactive, game-based learning experience to keep you engaged
- A downloadable Resources Guide summarizing key concepts and techniques
- A Certificate upon successful completion of the course
By the end of this training program, you will:
· Recognize how bribery and corruption can enter through vendor and client relationships.
· Identify red flags and high-risk scenarios in business development and procurement.
· Apply practical steps to disrupt the money laundering cycle and protect Afreximbank.