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Anti-Bribery & Corruption eLearning

Learning Styles
In-House 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, 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.

Course Details

  • 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

eLearning Previews

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

Abc 04
Fraud Prevention 01
Fraud Prevention 03
Fraud Prevention 08
Fraud Prevention 13
Market Abuse 01
Market Abuse 06
AML 05
AML 10
AML 12
4.02 ABC
Anti-Bribery & Corruption eLearning
hourglass
Approx. Duration
30 Minutes
location
Delivery
eLearning
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