Anti-Bribery & Corruption Essentials eLearning

Overview

This module highlights the bribery and corruption risks facing financial services firms. It outlines the different forms bribery can take, explains the key laws and offences, and covers the systems and controls firms need to prevent it.

The module and end-of-course assessment can be tailored to your jurisdiction and business activities.

Course Details

Understanding Bribery and Corruption
- What are bribery and corruption?
- What is the impact?

Law and Regulation
- What are the key laws in relation to bribery and corruption?
- What are the main offences?
- Corporate liability

Anti-Bribery Systems and Controls
- Key elements of a bribery risk assessment
- Anti-bribery and corruption controls
- Escalating concerns

Putting it into Practice
- Three case studies which highlight the risks associated with public officials, associated persons and gifts and entertainment
- Key takeaways

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.