Anti-Bribery and Corruption Course
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.
18 Lessons
Online Assessment
1 Hour
What you'll learn
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.
This course covers
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
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Types of risk; location based or country specific, industry related, situational or activity based, and people or relationship based.
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Some locations pose a greater risk than others.
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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.
Cash and Gifts
- What is considered a bribe?
- What counts as gifts or entertainment?
- What to do if you have any doubts.
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.
Course Detail
Online Delivery
Fully online course with no time limits. Multiple online assessment attempts allowed.
Expert Trainer
Course and Assessment created and approved by a QQI Level 6 Fully Certified Expert Trainer.
Certificate Expiry
Course and Assessment should be completed every 2 years as per industry best practice.
All Courses in this Program
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