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
- 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: