Finance and CPD in Regulatory Compliance → Financial Ethics and Anti-Bribery

Anti-Bribery and Anti-Corruption (ABAC1808H120)


Description
Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had highly negative impact on their business and many individual employees have been prosecuted on criminal charges.

Description

This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics on bribery and examines the legal framework. It also covers the special provisions on how to report bribery. The course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.

Training Duration

This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Participants

This course is ideal for anyone wishing to enhance their knowledge on anti-bribery and anti-corruption as well as the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.

Training Method

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.

At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.

Accreditation and CPD Recognition

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies forĀ 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA and ACAMS.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Registration and Access

To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

Access to the course is valid for 90 days.

If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.
Content
  • Self-paced Learning Material
  • Bribery Fundamentals
  • Forms of Bribery
  • Bribery Statistics
  • Anti-Bribery Legal Framework
  • How to Report Bribery
  • Why Fight Bribery
  • Closing Remarks
  • QUIZ
  • Anti-Bribery and Anti-Corruption Multiple-Choice Questions
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: Forever