UK: 0844 854 9218 | International: +44 (0)1488 580017
Description
This Anti-Bribery online 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.
The course includes optional voiceover recorded by a professional actor, It is specifically designed to give learners a better understanding of the nature of bribery, what signs to look out for and what actions to take.
Our anti-bribery training can be completed as a standalone course or as part of the full Financial Crime training course.
What Law and Legislation is covered in this Anti-Bribery online training?
This course covers key points from:
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Proceeds of Crime Act 2002
- Crime and Courts Act 2013
- Serious Crime Act 2015
- The Money Laundering Regulations 2007
- Terrorism Act 2000
- Anti-terrorism, Crime and Security Act 2001
- Terrorism Act 2006
- The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
Learning objectives
By the end of the course, you will be able to:
- Identify and explain the different forms of financial crime, the impact that financial crime has, the potential consequences of breaking the law, and the key pieces of financial crime legislation.
- Define the four offences under the UK bribery act 2010, what constitutes bribery, and some examples of bribery.
- Recognise what to look out for as potential indicators of bribery, how suspicious activity may differ in different departments including purchasing and contracting, consultants and agents, and sales and marketing.
- Understand the importance of taking action if you suspect bribery has taken place or know it has happened, following your organisation’s procedures, understand your organisation’s policies, and how to report your concerns.
Entry requirements
There are no entry requirements.
Course assessment and certification
On successful completion of the final assessment a downloadable certificate is immediately available.
