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Bribery Prevention Refresher Course

Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.

With bribery laws tightening up, there is a greater need than ever to follow procedures for gifts, hospitality, expenses, donations, recruitment, client take-on and partnerships.

Our Anti-bribery Refresher Course provides a quick update for your employees on all they need to know about the UK Bribery Act and procedures for gifts, hospitality, expenses and donations.

We also offer a more in-depth Anti-Bribery Training Course.

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  • 15 Minutes
  • For all staff
  • Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.

Learning objectives

  • Define bribery and its consequences
  • Appreciate how the UK Bribery Act 2010 applies to you
  • Recognise the importance of associated persons due diligence and identify warning signs
  • Know what's acceptable in terms of corporate hospitality and gifts
  • Know how to report any suspicion or knowledge of bribery

    What can you expect your employees to learn?

Welcome

What is Bribery?

  • Actual cases of bribery

Bribery Offences

  • Bribery of foreign public officials (FPO)
  • You make the call: Is it bribery of an FPO?
  • Failure to have adequate procedures
  • Bribery by associated persons

Due Diligence

  • Exercise: Due diligence

Gifts, Hospitality and Travel

  • You make the call: Is it appropriate?
  • You make the call: Travel expenses
  • Exercise: Facilitation payments


Reporting Suspicions

  • You make the call: To report or not to report?

Summary
Affirmation
Assessment

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Your questions, answered

Bribery Prevention

How can I monitor and manage anti-bribery compliance in my organisation?

Implementing a gifts and hospitality register enables you to monitor and manage anti-bribery compliance effectively. Employees can log gifts, entertainment, and hospitality, providing a transparent overview of potential risks.

How can I effectively distribute my anti-bribery policy to employees?

Our Policy Hub allows you to upload and distribute your anti-bribery policy seamlessly to all employees. This centralised platform simplifies policy distribution and includes an attestation feature, ensuring employees acknowledge and commit to complying with the policy.

What’s a reliable LMS for creating role-based learning paths for anti-bribery compliance?

Skillcast's LMS helps organisations build role-based learning paths for anti-bribery compliance by automatically assigning training according to job role, department or risk profile. With integrated anti-bribery courses, assessments, policy management and audit-ready reporting, it helps ensure employees receive relevant training while making compliance easier to evidence.

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