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.
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
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.
