Anti-Bribery and Corruption is a critical skill involving the understanding and application of laws, regulations, and practices to prevent, detect, and address bribery and corruption within an organization. It includes knowledge of international anti-corruption standards like the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. This skill also involves implementing and managing anti-bribery and corruption policies, conducting risk assessments, training staff, and ensuring compliance with ethical standards and legal requirements. It requires strong ethical judgment, investigative abilities, and communication skills.

Certified Fraud Examiner (CFE) is a professional certification that is awarded to individuals who possess expertise in detecting, investigating and deterring fraud. This qualification is provided by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. CFEs are skilled in areas such as financial transactions, laws and regulations, criminology, and ethics, and are often employed in roles such as forensic accountants, internal auditors, law enforcement officers, and corporate investigators. This certification demonstrates an individual's commitment to fighting financial crimes and maintaining the highest ethical standards in the profession.

Competition Law is the ability to identify competition/antitrust regulations applicable to the business, conduct risk assessments on commercial activities, and deliver effective advice to ensure compliance and manage risk. Professionals skilled in Competition Law contribute to the legal framework of a business by providing guidance on activities that may impact competition, helping mitigate legal risks, and ensuring adherence to relevant regulations.

Corporate Governance is the knowledge of the internal company constitution and external laws directly affecting the day-to-day operation of the business. This skill involves the ability to manage the corporate affairs of the company in line with these requirements. Professionals with expertise in Corporate Governance contribute to the effective functioning of a company by ensuring compliance with legal and internal regulations, fostering transparency, and establishing practices that uphold ethical and responsible business conduct.

Regulatory Developments refer to the changes and updates in laws, regulations, and guidelines that govern specific industries or sectors. This skill involves monitoring, analyzing, and interpreting these changes to ensure compliance and inform strategic decision-making. Knowledge of Regulatory Developments is used to assess the impact of new regulations on operations, mitigate risks, and adapt business practices accordingly.