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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.