Anti-bribery & Corruption for Financial Institutions

In a world where ethical business practices and integrity are becoming increasingly important, it is crucial for organizations to take a strong stance against corruption. Anti-corruption training is not only a legal requirement in many jurisdictions but also a fundamental pillar for maintaining the organization’s reputation and reliability. By participating in our anti-corruption training, employees can gain insight into the dangers and consequences of corruption, learn how to recognize suspicious activities, and discover how to effectively adhere to the organization's guidelines and procedures. This training is essential for fostering a culture of transparency and accountability, thereby protecting your company from legal risks and contributing to a fairer business world.

Course Overview

The Anti-bribery and Corruption course has especially been designed by subject matter experts. In this highly interactive course, you will learn about Global Anti-Corruption/Bribery laws and how to do your job while complying with the law.

 Target Audience

The target audience includes all employees working across a range of financial and non-financial business sectors and for all types of job functions.

Knowledge Test & Certification

The course will end with a Knowledge Check to test if the participants have understood the content of the training. The results of the tests can be saved or printed and can serve as an audit trail for evidence towards the regulator

Objectives

After completing the e-learning a participant will be able to:

• Coherently discuss the global social context of bribery and what the damage it can do to society
• Explain what constitutes bribery and the risks facing your organisation
• Understand the legal framework
• Demonstrate awareness of suspicious bribery risk situations/red flags
• Respond appropriately to bribery-related dilemmas at work
• Identify and report instances of bribery and corruption
   

Overview Course Content

The course will consist of skills training and testing, and throughout there will be a particular focus on enhancing anti-bribery and corruption awareness.

• Introduction and objectives
• What is bribery & corruption and why it matters
• Bribery & Corruptions Laws
• Corruption Risk areas for Financial Institutions
• Mitigation Measures for Financial Institutions
• Donations, Gifts and Entertainment
• Corruption case study
• Knowledge test