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CERTIFIED ONLINE TRAINING

Introduction to Anti-Bribery & Corruption – eBook

Also available with an Enterprise Licence

Course Overview

Bribery and corruption are crimes that can have a significant impact upon the victims, firms, and whole states. These risks must be prevented and detected to reduce the impact upon the victims.

Employees and firms are also required to avoid committing criminal acts that are defined under the UK Bribery Act 2010, and which include a Corporate Criminal Offence of failing to prevent employees and associates from committing these crimes.

Learn more about how bribes are paid and revise personal and corporate responsibilities and how to identify internal and external risks relating to bribery offences.

Course Structure

  • Online and on demand
  • Core modules include:
    • Introduction
    • Laws and Regulations
    • Managing the Risks
    • Reporting Your Concerns at Work

Course Summary

Course Level
Introduction
Availability
Now
Online Presentation
eBook Course
Purchase with an Enterprise Licence
More Details

£35 – Purchase
individually

Buy Now

Who Is This For?

  • All regulated employees.
  • Customer service and relationship managers.
  • Customer due diligence employees who onboard clients.
  • Financial crime professionals.

Learning Outcomes

How will I benefit from completing the programme?

  • Define bribery and corruption and the forms they can take and how they can be disguised.
  • Explain how illicit actors disguise their activity.
  • List UK and other international laws and regulation and describe the personal and corporate responsibilities under the laws and regulations.
  • Outline how to manage and mitigate the risk of bribery and corruption, including the importance of a 6-pillar risk management model.
  • Identify unusual behaviours that may indicate corruption and bribery.
  • Demonstrate how to report your concerns using internal suspicion activity reporting or whistle-blowing procedures.

Topics Covered

What will I learn?

  • UK Bribery Act 2010
  • Six Pillars of Compliance
  • How criminals operate
  • SARS
  • Whistleblowing

Delivery Formats

The course is made up of an interactive eBook followed by a final assessment.