Overview

This module puts bribery and corruption in context, outlines its various forms and looks at best practice laws and regulations to minimise it, including the UK Bribery Act and the US Foreign Corrupt Practices Act.

Bribery and Corruption in Context

  • What are bribery and corruption?
  • How are they defined?
  • Why worry about them?
  • Actions/impact on the Financial Services industry

Bribery in Focus

  • The UK Bribery Act
    • Offences
    • Penalties
    • Principles
  • Impact on Financial Services firms
  • The US Foreign Corrupt Practices Act

Anti-Bribery & Corruption internationally

Personal responsibility – how does it impact the employee?

Delivered through our LMS

Our custom designed Learning Management System (LMS) can be accessed via the internet, anywhere, anytime. In addition our LMS has been mobile optimised, which means you’ll be able to access your eLearning via your smartphone or tablet as well as your PC.
The LMS is suitable for firms of all sizes and will provide you with all of the management information you need, such as pass rates, number of attempts and duration.

Delivered via your LMS

If your firm already has a LMS, you can upload our eLearning courses directly onto your system.
All of our courses are SCORM compliant, which means you’ll be able to track your LMS will be able to track all of the key user activity details such as number of attempts, completion time and pass rates.
In addition our IT guys will talk to your IT guys to make sure the courses are uploaded onto your LMS seamlessly