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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

The course features best-practice essentials to help employees gain a basic understanding of important anti-corruption concepts, be proactive in mitigating bribery risk and comply with global laws and international standards, including the UK Bribery Act, the Foreign Corrupt Practices Act (FCPA) and the ISO 37001. Advanced 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 definition of a bribe and the many forms a bribe can take
  • The types of situations that present bribery and corruption risk
  • The importance of knowing and complying with your organization’s gifts, entertainment and hospitality policies to avoid even the appearance of something improper
  • Due diligence in selecting and working third parties
  • The definition of a foreign official
  • The higher standard of care required in transacting business with the public sector
  • The importance of accurate recording
  • Recognizing and reporting suspicious activity

 

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