Anti Bribery

Overview

This module puts bribery and corruption in context, outlines its various forms and looks at best practice laws and regulations to minimise it.

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

  • Global legislation examples
  • OECD, UN and transparency international best practice
  • Impact on Financial Services firms
  • The US Foreign Corrupt Practices Act
  • What is bribery
  • Public and private bribery
  • Case studies

Managing Bribery risk

  • Six principles of good anti-bribery and anti-corruption risk management
  • Managing gifts and entertainment
  • Personal and corporate responsibilities

Key features of our eLearning 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
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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