This is an advanced course spread over 7 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Bribery and Corruption.
It starts with a general introduction to the topic before examining Bribery and Corruption in depth. A module examining the complex global and regulatory framework in place is followed by modules which examine the links to money laundering and the risks inherent in the world of B&C. The importance of Customer Due Diligence is covered before looking at risk management and how to approach the subject in a risk based manner. It concludes with a module on the policy and standards one would expect to find, in order to address bribery and corruption.
This e-learning course is comprehensive and will meet the needs of both front-line staff, who require a detailed knowledge on all aspects of bribery and corruption, so as to perform their normal work as well as those in audit and control functions.
- Introduction to bribery & corruption
- The legal and regulatory framework
- Links to money laundering
- Risk sources
- Bribery & Corruption – customer due diligence
- Risk management and a risk based approach
- Bribery & Corruption – policy and standards
The course is followed by a knowledge check. You must obtain 80% or more to pass this course
320 minutes across 7 modules..
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.
About the Author
This course series has been written and presented by Jonathan Ledwidge, a professional trainer who has been assisting major global banks on all aspects of financial crime including AML, Sanctions, Terrorist Financing and Bribery & Corruption.