Anti Bribery and Corruption

Summary

A strong anti-corruption ethics and compliance regime is good for business; it protects and enhances reputation, to the benefit of all.

This course is provided by a third party provider accountingcpd.net and the fee charged is exclusive of VAT. 

Venue details:  
Online EU, ,
Start date & time:  
01 January 2019 00:00
End date & time:  
01 January 2022 00:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
3.50 Training Tickets accepted
CPD hours:  
4.00
Speaker details
First nameLast name
AccountingCPD. net

Description

Product type:  
CPD online course
Category:  
Governance and ethics

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.