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Anti-Bribery

Online Course

Excel Course for Beginners

Anti-Bribery

This interactive, engaging anti bribery training course and anti corruption training course will ensure employees at all levels understand their roles and responsibilities in protecting your business from the risk of bribery and corruption.

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Suitable for All Levels

1 Hour Online Course

Certification Awarded

Online Assessment

Course aims

By the end of this course, you will:

  • Understand the four offences that can be committed under the bribery act.
  • Understand the fine line between gifts and bribes
  • When is it acceptable to give a gift or hospitality
  • When might they be seen as a bribe
  • What you should look out for – the signs that suggest that bribery might be taking place.
  • What you should do if you’ve been given, offered or promised a gift or hospitality and think it might be a bribe, or if you suspect someone else is involved in bribery.

Requirements

None

Certification

At the end of the course, you’ll be Certified by the Irish Academy of Computer Training

Who would benefit

Any employee who works in an organisation.

Why take the Course

It’s important that you comply with the law and know the ways in which it affects you and the way you work.

Course curriculum

Module 1 - What is Bribery and Corruption

Module 1

Overview of what bribery and corruption are. Impact on society. Never acceptable. Everyone is responsible for conducting business in an ethical and honest manner.

Module 2 - Consequences

Module 2

Economic and social effects of bribery and corruption and the fact they are crimes around the world. Consequences for companies and individuals found guilty. Our policies help protect us.

Module 3 - High-risk Activities and Locations

Module 3

Types of risk; location based or country specific, industry related, situational or activity based, and people or relationship based.

Some locations pose a greater risk than others. CPI, assessing risk, red flags, and mitigation.

Module 4 - Cash and Gifts

Module 4

What is considered a bribe? What counts as gifts or entertainment? What to do if you have any doubts.

Module 5 - Preventative Actions

Module 5

Overview of tactics to prevent bribery and corruption. You are the most important control against bribery and corruption. Awareness of risk, ability to spot red flags, and willingness to speak up.

Module 6 - Keeping Records

Module 6

Importance of accurate record keeping for anti corruption training. National law and company policy set record keeping standards. Everything must be thoroughly documented. Dealing with government officials. Always keep proper records.

Module 7 - Politically Exposed Persons

Module 7

Who are PEPS? How to identify a PEP. Dealing with PEPs. Obtaining senior management approval to work with a PEP.

For pricing & more info, please enter your details and we’ll get back to you quickly.

Or call us on 01 434 7600 

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