Anti-Bribery and Corruption

This 1-hour module provides an in-depth look at what constitutes bribery and corruption, ensuring your staff can make effective and appropriate decisions to mitigate risk.

The course looks at relevant bribery and corruption legislation, including The UK Bribery Act, The U.S. Foreign Corruption Practices Act (FCPA), The Sanctions and Anti-Money Laundering Act 2018.

At the end of this Anti-Bribery and Corruption course, users will have:

  • Understand what constitutes bribery and corruption

  • Have an awareness of the legal framework

  • Identify risks associated with PEPs

  • Understand the importance of Enhanced Due Diligence

  • Obtain a 1 hour CPD certificate of completion

About the authors

CORR.
CORR. has worked with in-industry professionals to create courses tailored for financial services. Each of our modules are specifically designed to help ensure you meet your regulatory obligations with confidence.

This training is also available in sector-specific versions.

Quick info

Duration: 1 Hour

Certificate: Yes

Suitable for: Everyone

Assessment: Yes

CPD Hours: 1

Available across multiple jurisdictions:

• Jersey
• Guernsey
• Bermuda
• The Cayman Islands
• Hong Kong
• Switzerland
• BVI

• Mauritius
• Luxembourg
• Isle of Man
• UK
• Singapore
• Seychelles