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At a Glance

Course length: 
11-30
Course type:
Full Length Course
Category: 
Compliance Training
Regulations: 
FCPA - Foreign Corrupt Practices Act, UK Bribery Act
Audience: 
All Learners
Topic: 
Bribery & Corruption
Format: 
Rich Media

Designed for employees whose role, responsibilities or job location put them in a position to be exposed to situations that could violate bribery and corruption laws and standards, this course delivers practical information employees can use to successfully identify, assess and navigate more complex situations. Basics version also available.

Learn more about the FCPA and UK Bribery Act.

Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • The impact of corruption
  • The consequences of taking shortcuts or bypassing internal controls
  • The definition of facilitation and personal safety payments, the circumstances under which they may be requested and how to respond
  • The definition – and examples – of commercial bribery
  • The challenges of working in/with countries where there is a higher risk of corruption
  • Identifying “high-risk countries” and the steps to take to mitigate risk
  • Recognizing and reporting suspicious activity

 

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Basics Course In This Series