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Anti-Bribery & Corruption eLearning

CCL Academy
Course summary
Length: Self-paced
Language: English
Location: London
Next available date: Ongoing - London
Provider: CCL Academy plus
Course type: e-learning / Online / Distance

Course description

Course description

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.

Training Course Content

Topics covered include:

Bribery and Corruption in Context

  • What are bribery and corruption?
  • How are they defined?
  • Why worry about them?
  • Actions/impact on the Financial Services industry

Bribery in Focus

  • The UK Bribery Act
    • Offences
    • Penalties
    • Principles
  • Impact on Financial Services firms
  • The US Foreign Corrupt Practices Act

Anti-Bribery & Corruption internationally

Personal responsibility – how does it impact the employee?

About provider

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CCL Academy - Governance, Risk & Compliance Training for the Financial Services Industry

CCL Academy is a specialist GRC training company and have been training financial services firms on their regulatory compliance obligations for 30 years. Our extensive team of highly experienced Compliance and Financial Crime Compliance (FCC) professionals have decades of experience...


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Contact info

CCL Academy

Birchin Court
20 Birchin Lane
EC3V 9DU London

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www.cclacademy.co.uk

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