Anti-Bribery and Corruption

Anti-Bribery and Corruption elearning module


This module looks at crime in the financial services industry. It will help you understand the rules that cover anti-bribery and corruption and consider how firms should implement their own systems and controls.

Learning Outcomes for this module include:

  • Understand the regulations of anti-bribery and corruption and consider how they should be implemented
  • Examine the ways in which potential bribery can be recognised and managed.
  • Discover what procedures need to have in place in order to comply with anti-bribery legislation, and they require.
  • Understand the consequences of failing to apply appropriate diligence to the prevention of bribery and corruption.

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