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Fundamentals of Anti-Bribery and Corruption
£350.00
Description
Course Content
Training Duration
Who Should Enrol?
Training Method
Accreditation and CPD Recognition
Registration and Access
Description
Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had a highly negative impact on their business, and many individual employees have been prosecuted on criminal charges.
This course offers a comprehensive review to bribery and corruption and their effects on business. It addresses the different forms of bribery, provides statistics on this crime, examines the legal framework, and covers the special provisions on how to report this behaviour. Additionally, the course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.
Course Content
o Why is Anti-Bribery and Corruption Important?
o Offences Under the Bribery Act
o Bribery at Work
o The Six Principles
o Thematic Reviews
Training Duration
This course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.
Who Should Enrol?
This course is ideal for anyone wishing to enhance their knowledge on anti-bribery and anti-corruption, as well as the respective regulatory environment. It is also suitable for professionals pursuing regulatory CPDs in financial regulation.
Training Method
The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.
At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.
Accreditation and CPD Recognition
This programme has been developed by the Association of Governance, Risk & Compliance (AGRC), a globally recognised GRC certification organization and network.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.
Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.
Registration and Access
To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
Access to the course is valid for 365 days.
If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk.
Also, please get in touch if you’d like to discuss special corporate group rates.
AGRC Graduates
What People Say
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
AGRC, in combination with LGCA, makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and help my company remain compliant in a heavily regulated world.
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. LGCA’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer. Thank you LGCA!
Compliance has been trending lately and AGRC’s certificate caters to this growing need for compliance officers or at least experts in the sector. The course materials were insightful, comprehensive and clear, relying heavily on case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in the business world. Don’t miss out on what’s a wonderful course!
I wasn’t sure whether transitioning into the world of compliance was the right move for me. After taking this course, I’m convinced I made the right decision. The course was super interesting, offering me a solid foundation of GRC issues, and it got me super hyped to build a career in compliance.
This course and certification are exceptional when it comes to introducing you to compliance and its importance in today’s financial world. Self-paced, online and very engaging material. Top notch.
LGCA’s self-paced, online course on compliance is ideal for professionals who want to pick up new information on the GRC world and contribute to building a solid corporate culture for their workplace. In this day and age, being ethical is the name of the game and this certificate allows you to grow in that direction.
Insightful, practical and complete courses on compliance, AML and KYC/CDD. Five out of five stars. I strongly recommend the AGRC courses to anyone who wants to join the financial services sector or he is already following a relevant career path. Practical and easy to understand, including video material and study handouts. Online exams are also a great addition to the whole package.
