Bribery Prevention
Bribery laws are tightening up, creating a greater need than ever for compliance procedures relating to gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships. Our Bribery Prevention Course will help your employees to understand and recognise bribery, and the relevant anti-bribery laws.
- 30 Minutes
- For all staff
Learning objectives
- Recognise the different forms that bribery can take
- Identify bribery risks and red flags
- Comply with our Company's policies on gifts, corporate hospitality, travel expenses, donations, sponsorships and facilitation payments
- Take steps to reduce bribery by associated persons (agents, contractors, third parties, etc) and Foreign Public Officials
- Keep proper records to demonstrate compliance
- Get advice and report reasonable concerns or suspicions of bribery
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Your questions, answered
Bribery Prevention
How can I monitor and manage anti-bribery compliance in my organisation?
How can I effectively distribute my anti-bribery policy to employees?
What’s a reliable LMS for creating role-based learning paths for anti-bribery compliance?
Related courses
Boost your compliance efforts with our range of courses. Varying in length and topic, our courses equip you with the tools to create an ethical and resilient workplace.
Understanding Bribery
Bribery is not always obvious and can take many subtle forms, from lavish gifts to preferential treatment.
Gifts and Hospitality
Gifts and hospitality can create a risk of actual or perceived bribery if not handled correctly.
Foreign Agent Bribery Risk
Operational risk in financial services arises from internal process failures, people, systems or external events.
Understanding Facilitation Payments
Facilitation payments are small, unofficial payments made to speed up routine services, but they are considered bribes under anti-bribery and corruption laws.
Bribery Offences and Penalties
Bribery is a serious offence that carries severe consequences for individuals and companies.
Corrupt Hiring Practices
Bribery risks in hiring arise when jobs or internships are offered in exchange for business favours or political influence.