Latin America Anti-Bribery and Corruption Training

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Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Across Latin America, bribery and corruption hide in gifts, hospitality, and third-party deals. This Ethena course helps your LATAM teams spot the red flags and act under laws like Brazil’s Clean Company Act.

Regional corruption risk across LATAM markets
Brazil’s Clean Company Act explained
Gifts, travel, and entertainment red flags
Speaking up when something looks wrong

Included Modules:

Introduction to Anti-Bribery & Corruption

Sets the stage for the course, explaining why anti-bribery and corruption rules matter to your business and to every employee across Latin America.

The Basics: Corruption and Bribery Explained

Defines bribery, corruption, facilitation payments, and kickbacks, and shows how they surface in everyday business across the region.

Geography and Corruption Risk

Explores how corruption risk varies across Latin American markets and why local conditions shape the threats your teams face.

Brazil: Clean Company Act

Covers Brazil’s Clean Company Act (Law 12.846/2013), including strict corporate liability for bribery and the value of effective compliance programs.

Recognizing High-Risk Behaviors

Helps you spot the warning signs and high-risk situations that often signal bribery or corruption before they become serious problems.

Gifts, Travel, and Entertainment

Explains when gifts, travel, and hospitality cross the line into improper influence and how to handle them the right way.

Practical Anti-Bribery Strategies

Offers practical steps and habits your teams can use every day to prevent bribery and respond confidently when pressure arises.

Books, Records, and Internal Controls

Shows why accurate books and records and strong internal controls are essential to detecting and preventing corruption.

PEPs: What You Need to Know

Explains who politically exposed persons are, why they raise corruption risk, and what extra care is needed when dealing with them.

What's at Stake: Bribery and Corruption

Outlines the real consequences of bribery and corruption, from fines and criminal liability to lasting damage to your reputation.

Speak Up Culture

Encourages a workplace where people feel safe reporting concerns and explains how speaking up early helps stop corruption.

Why is this training important for workplaces?

Bribery and corruption risks run high across Latin America, where dealings with government officials, third-party agents, and local partners can quickly cross legal lines. When employees don’t know how to recognize a bribe, a kickback, or a questionable facilitation payment, companies face investigations, steep fines, and damage that’s hard to repair. This training helps teams spot red flags, document their decisions, and follow the rules that apply across the region. Getting it right keeps the business compliant, protects its reputation, and builds the trust that long-term partnerships depend on.

"Ethena helped us embed clear standards directly into how we operate and grow. That's what designing for trust at scale actually looks like."

Jacob Leon Beier Chief Compliance Officer & Counsel, TriMark USA

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Darryl Cyphers, Jr. Senior Director of Legal Compliance, Klaviyo

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Giovanna Travieso Lead-People Experiences & Growth, Magic Leap