Anti Bribery2

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.

Course Details

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?

Key features include:

 

Inhouse Experts
In-House Subject Matter Experts
Experienced, full-time GRC practitioners
Fully Customisable
Fully Customisable
Able to tailor any module to your specific requirements
Pass2
Access All Modules
No restriction to module access
Multi Device
Multi-Device Compatible
Deliverable on desktops, laptops, tablets and smartphones
Trackable Testing
Trackable Testing
Easy to generate reports on progress and results
Flexible Implementation
Flexible Implementation
Delivered through our LMS or deployed on your existing system