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Overview
This anti-bribery and corruption course provides participants with a comprehensive
understanding of bribery and corruption, exploring their definitions, societal impact, and the
importance of ethical business practices. High-risk activities and locations, preventative
actions, the role of Politically Exposed Persons (PEPs), consequences of misconduct,
handling cash and gifts, and the critical importance of accurate record-keeping are covered.
The course reinforces that bribery and corruption are never acceptable and emphasizes
individual responsibility in upholding integrity and compliance.
Course Objectives
This course aims to provide participants with a deep understanding of bribery and corruption,
emphasizing their definitions, societal impact, and the importance of ethical business
practices. It explores high-risk activities, locations, and preventative measures, while offering
guidance on recognizing and handling Politically Exposed Persons (PEPs). Participants will
learn about the consequences of unethical conduct, policies on cash and gifts, and the
critical role of accurate record-keeping in ensuring compliance with laws and company
standards.
Content
What is Bribery and Corruption
- Overview of what bribery and
corruption are. - Impact on society.
- Never acceptable.
Everyone is responsible for
conducting business in an ethical
and honest manner.
High-risk Activities and
Locations
- 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.
Preventative Actions
- 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.
Politically Exposed Persons
- Who are PEPS?
- How to identify a PEP.
- Dealing with PEPs.
- Obtaining senior management
approval to work with a PEP.
Consequences
- 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.
Keeping Records
- 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.
Cash and Gifts
- What is considered a bribe?
- What counts as gifts or
entertainment? - What to do if you have any doubts.
You will learn how to
- 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.
Audience
This online Anti-Bribery and
Corruption course will ensure
employees at all levels understand
their roles and responsibilities in
protecting your business from the
risk of bribery and corruption.
Classroom and Virtual training
options.
Online Course Materials
Duration
½ Day
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