Anti-Bribery & Corruption (ABC) eLearning

Overview

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

A UK specific version of this ABC eLearning module is also available. For details, click here.

This module and the end assessment can be tailored to incorporate client-specific content.

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

Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.