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.