Booking with a Training Ticket
Once you have booked your course, you will receive an email with your booking confirmation. The steps you will need to follow to access your online course will arrive in a separate email within 48 hours of your order being processed
Please be aware that participants will have access to this course for 120 days from the date of receiving access via email notification
Course Overview
This course will enable you to:
- Define corruption and why it happens
- Understand how bribery can happen and the key
dynamics of bribery
- Gain comprehensive knowledge of the UK Bribery Act
2010
- Assess risks and implement a successful anti-bribery management system
Learning outcomes
Understanding corruption:
- Why is compliance important?
- How do you define corruption?
- What crimes might be involved in corruption?
- How does corruption happen?
- What is the global impact?
How bribery happens:
- What are the basics of bribery?
- What are the risk areas in bribery?
- What are the key dynamics of bribery?
- How can grooming incentivise improper performance?
- What form do bribes take?
- How can a bribe be discovered?
Laws and regulations:
- What is the UK Bribery Act 2010?
- What are the key sections of the Bribery Act?
- What are the Bribery Act’s key points?
- What is the UK Ministry of Justice guidance to the
Bribery Act 2010?
- What does the US Foreign and Corrupt Practices Act cover?
Managing the risk:
- What are the risk assessment steps?
- What is the business value of a standard?
- What are the key aspects of BS10500?
- How do you implement a standard?
Target audience
Professionals in an organisation who are responsible for overseeing or implementing anti-fraud and anti-corruption measures.
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