Our Anti-Bribery and Corruption training is designed to introduce employees to the laws surrounding Bribery and Corruption, showing how to identify and reduce associated risks.
Our Anti-Bribery & Corruption training can raise your team's awareness of bribery, how to spot it, stop it and prevent occurrences in your business.
Key Learning Points
This course will help you to:
- Describe how the Bribery Act of 2010 affects regulated firms.
- Identify the risks faced by firms in respect of bribery and corruption.
- Apply this knowledge to your own working practices.
These courses are suitable for businesses that handle or process large amounts of money, particularly where illegally-obtained cash, property or goods could be bought, sold or exchanged. It's a legal requirement for businesses in the regulated sector to have systems and controls in place to prevent money laundering and counter-terror financing. This includes those businesses in the financial sector, such as accountants and bookkeepers, and organisations where substantial sums of money form part of the business, such as estate agents and those in the gambling industry.
Compliance eLearning that helps you...
Increase engagement with beautiful, dynamic courses
Improve communication between leadership and staff
Equip employees to do their jobs well & reach their goals
Detect & prevent violations of the law
Protect your company and its assets from illegal activity
Avoid scenarios such as loss of authorisation and penalties