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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
- Impact on Financial Services firms
- The US Foreign Corrupt Practices Act
Anti-Bribery & Corruption internationally
Personal responsibility – how does it impact the employee?
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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