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This micro course is aimed at helping you understand what bribery is, introduce you to the provisions of the UK Bribery Act 2010 and highlight the procedures employees and businesses require to prevent bribery and corruption
Most people would claim to be familiar with bribery
The threat of bribery, even at a low level, is a real consideration in many workplaces
This anti-bribery and anti-corruption course is intended to familiarise employees with the laws that criminalise bribery and corruption and to help employees recognise and mitigate associated risks
This course, presented in a familiar news show format, is divided into brief, schedule-friendly episodes -- and features interactive videos and gamification to enrich the learning experience
This anti-bribery and anti-corruption course is intended to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks
This course will introduce the learner to various anti-trust laws that have been enacted over time and how they affect the operations of the financial institution
This certification course is designed to raise Anti-bribery & Corruption awareness
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with a thorough understanding of bribery
While the true cost of global corruption is unknown, the World Bank believes that it is estimated to be in the billions of dollars
This course helps learners understand basic principles of anti-corruption and anti-bribery awareness, including: identifying corruption and bribery, prevention and preclusions, international anti-corruption laws and conventions, and appropriate gift giving
This course will explain the Bank Bribery Amendments Act of 1985
ID: EX213EVE | REGULATED (GAMBLING, FINTECH, ETC
ID: GA213EVE | REGULATED TECH-FIRMS EDITION (GAMBLING, FINTECH, ETC
ID: GA213KT–EVE | REGULATED (GAMBLING, FINTECH, CRYPTO ETC
Bribery and corruption
This course explores the definitions of bribery and corruption and considers the current anti-bribery legislation in Russia
This Anti-Bribery and Anti-Corruption course is intended to familiarise insurance firm employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks
This Anti-Bribery and Anti-Corruption course is intended to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks�Target AudienceGeneral employee audiences in all industries�General Regulation addressed / Most Recent Regulation or Law Covered within the CourseUS Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), OECD Anti-Bribery Convention, United Nations Convention Against Corruption, ISO 37001
This Anti-Bribery and Anti-Corruption course is intended to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risksTarget AudienceGeneral employee audiences in all industriesGeneral Regulation addressed / Most Recent Regulation or Law Covered within the CourseUS Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), OECD Anti-Bribery Convention, United Nations Convention Against Corruption, ISO 37001
Bribery and corruption are serious business
One of the most important factors in avoiding bribery is stay away from potential situations altogether
This course introduces participants to the most important international anti-bribery laws and conventions
Bribes come in all shapes and sizes
What are the ethical lines for accepting gifts and hospitality in the workplace? Oftentimes gifts and hospitality is used to influence a purchasing decision a quid Pro Quo exchange compensation or preferential treatment or a kickback to pocket funds through the back door
Bribery Act: This course deals with the things you need to know to ensure your business complies with the Bribery Act 2010
This course looks at the issue of bribery, the main offences that may be committed and the key terminology
Paying, accepting, or even just agreeing to a bribe is a criminal offence and organisations that don’t prevent bribery could be prosecuted and face unlimited fines and run the risk of going out of business
By the end of this course the learner should have a good understanding of what constitutes bribery and it's impact both locally and from a wider perspective
This course looks at the Law in relation to Bribery
This course explains what all employees need to know about giving and receiving gifts, entertainment and other courtesies in the business context
This course is for staff members at an FCA-regulated investment firm and aims to provide you with a sound understanding of bribery and corruption, and steps taken to combat this
Nuestra formación anticorrupción proporciona el conjunto de habilidades que necesita para mantener relaciones comerciales honestas
Ce module de formation en ligne vous prépare de manière optimale aux enjeux de la lutte contre la corruption
Ce cours est conçu pour ceux qui occupent des postes dans les domaines des achats, des ventes et du marketing qui peuvent être confrontés à la corruption dans des situations de travail quotidiennes
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