Anti-Bribery & Corruption eLearning

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.

The module contains real-life examples and interactive case studies to help learners understand the impact of bribery and corruption.

A Global version of this eLearning module is also available.

• Bribery and Corruption in Context
  • What are bribery and corruption?
  • How are they defined?
  • Impact on the financial services industry
    
    
• Bribery in Focus
  • The UK Bribery Act (UKBA)
    • Application
    • Understanding the offences
      
      
  • Impact on Financial Services firms
    • UKBA corporate offence and defence
    • What are adequate procedures?
      
      
  • The US Foreign Corrupt Practices Act
    
    
• Personal Responsibility
  • How might bribery impact employees?
    
    
  • Specific risks
    • Associated persons
    • Public officials
    • Gifts and hospitality
      
      
  • Penalties