Anti-Bribery and Anti-Corruption
Familiarize employees with the laws that criminalize bribery and corruption, and help them recognize and mitigate associated risks. These courses are available in 11 versions adapted for various regional laws and jurisdictions.
Geography Covered: Global | Duration: 30-60 minutes
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. For example, Singapore’s main anti-bribery legislation, the Prevention of Corruption Act (PCA) originates from 1960 but was amended in 2012 (amongst many past amendments) covering both public and private bribery and targeting both recipients and givers of bribes with renewed enforcement powers.
This increased prosecution appetite by the likes of Department of Justice in the USA and the Serious Fraud Office in the UK has put anti-bribery and anti-corruption in the spotlight at companies that operate internationally.
There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific.
Anti-Bribery and Anti-Corruption (Global)
The course provides a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals operating in financial services .
Anti-Bribery and Anti-Corruption: Managing Third Parties (Global)
This course is intended for professionals working in corporations, financial sector firms and insurance firms around the world. It familiarizes learners with the risks of bribery and corruption created by using third parties. The course includes best practices in evaluating, selecting, contracting and monitoring third parties. The course is designed as a general, global course on anti-bribery and anti-corruption in the context of managing third parties. While it identifies selected national legislation, it does not cover in any detail specific national regulatory requirements.
Anti-bribery and Anti-corruption in Insurance Firms (Global)
Insurance firms around the world are subject to global and domestic anti-bribery and anti-corruption (ABAC) laws. Bribery and corruption within the insurance sector has created an avalanche of fines for companies and employees, resulting in irreversible reputational damage to the insurance firm and career implications for the employees involved.
Global Anti-Corruption (Global)
This course explains the central principles of the major anti-corruption laws and conventions, including the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, Canada's Corruption of Foreign Public Officials Act, and others. It provides detailed guidelines for employees in marketing, sales, operations, business development and finance to ensure they will recognize and respond appropriately to corrupt activities and practices wherever they conduct business.
UK & Europe Courses
Anti-Bribery and Anti-Corruption (Russia)
This course defines bribery and corruption and examines the implementation of anti-bribery legislation in Russia. The training also covers business wide systems and controls aimed at managing and reducing bribery risks.
Anti-Bribery and Anti-Corruption (UK and Europe)
This Anti-Bribery and Anti-Corruption course is intended to familiarize employees with the laws that criminalize bribery and corruption, and to help employees recognize and mitigate associated risks.
Anti-Bribery and Anti-Corruption (Brazil)
This course provides an overview of anti-bribery and anti-corruption principles and laws in Brazil.
Anti-Bribery and Anti-Corruption (Chile)
This course provides an overview of anti-bribery and anti-corruption principles and laws in Chile.
Anti-Bribery and Anti-Corruption (Latin America)
This course provides an overview of anti-bribery and anti-corruption principles and laws in Latin America.
Anti-Bribery and Anti-Corruption (North America)
This course provides an overview of anti-bribery and anti-corruption principles and laws in the United States, Canada and Mexico, as well as anti-corruption conventions ratified by each of these countries.
Anti-Bribery and Anti-Corruption (APAC)
This anti-bribery and anti-corruption course is intended to familiarize employees with the laws that criminalize bribery and corruption, and to help employees recognize and mitigate associated risks.
Like with all our courses, the the Anti-Bribery and Anti-Corruption compliance training courses are written by experts and powered by world-leading regulatory intelligence, which tracks more than 900 regulators and exchanges globally to ensure the course content is always up to date.
All our training courses are driven by practical examples and interactive scenarios to ensure users truly understand and recognize the issues of most importance to your business and learn to instinctively act to support them.
We employ instructional design techniques optimized for risk and compliance training, enabling your business to educate in a way that reduces risk and helps you build a culture of integrity and compliance.