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NAVEX Global Online Compliance Training Courses: Avoiding Improper Referrals, Kickbacks and Claims

At a Glance

Course length: 
Course type:
Full Length Course
Compliance Training
FCPA - Foreign Corrupt Practices Act, UK Bribery Act
All Learners
Bribery & Corruption
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Many organizations utilize the services of business partners to assist them as they expand into foreign markets, and they rely on them – as entities that do business with them or on their behalf – to operate in full compliance with all applicable laws, regulations, guidelines and industry codes. This course is designed as a tool for organizations to communicate to business partners about critical anti-bribery issues and to provide the information they need to meet your organization’s high standards, wherever in the world you operate.

Download the Global Anti-Bribery & Corruption Course Overview datasheet here ›

Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • Ways in which bribery is bad for business
  • How laws punish acts of bribery
  • The importance of maintaining a reputation for integrity through a zero-tolerance policy and due diligence
  • The obligation of business partners to know and follow organization policies
  • Definitions including: bribe, corrupt intent and improper performance, government official, obtaining or retaining business, undue advantage, and facilitation payment
  • Best practices for determining whether a payment is a facilitating payment
  • Proper due diligence for screening those who work on an organization's behalf
  • Red flags that suggest a third party may not follow the law or best ethical practices

Reinforce this topic with these two micro learning courses

NAVEX Global suggests these courses that pair well:

NAVEX Global Online Compliance Training Courses: Bribery and Corruption Training

Bribery and Corruption

Learners experience first-hand the consequences of poor and unethical decision-making and get an overview of key organizational policies. Explores issues related to planning for an important foreign visitor, including the importance of understanding and complying with the organization’s Code, policies and the law, appropriate entertainment and hosting options.

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NAVEX Global Online Compliance Training Courses: Anti-Bribery Training


Helps employees comply with the FCPA, the UK Bribery Act and anti-bribery laws around the world, with information about how to: recognize a bribe, manage the complexities of working with government officials and practice due diligence when it comes to the third parties working on an organization’s behalf.

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