Anti-Bribery & Corruption 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.

This module and the end assessment can be tailored to incorporate client-specific content.

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
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.