This elearning course is comprehensive and will meet the needs of both front-line staff, who require a detailed knowledge on all aspects of bribery and corruption, so as to peform their normal work as well as those in audit and control functions.
This is an advanced elearning course spread over 7 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Bribery and Corruption. It starts with a general introduction to the topic before examining Bribery and Corruption in depth. A module examining the complex global and regulatory framework in place is followed by modules which examine the links to money laundering and the risks inherent in the world of B&C. The importance of Customer Due Diligence is covered before looking at risk management and how to approach the subject in a risk based manner. It concludes with a module on the policy and standards one would expect to find, in order to address bribery and corruption.
1. Introduction to bribery & corruption
2. The legal and regulatory framework
3. Links to money laundering
4. Risk sources
5. Bribery & Corruption – customer due diligence
6. Risk management and a risk based approach
7. Bribery & Corruption – policy and standards
The course is followed by a knowledge check. You must obtain 80% or more to pass this course.
320 minutes across 7 modules.
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.
About the Author
banks on all aspects of financial crime including AML, Sanctions, Terrorist Financing and Bribery & Corruption.