Combating Bribery and Corruption

Combating 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.

This module will offer your learners an understanding of the rules that cover anti-bribery and corruption and consider how they should implement them. They will discover what procedures need to have in place to comply with anti-bribery legislation, and what is required of them, they will also understand the consequences of failing to apply the appropriate diligence to the prevention of bribery and corruption.

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