Course Description: 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.
The course is followed by a knowledge check. You must obtain 80% or more to pass this course. Once you have completed the knowledge check, please provide some course feedback and then download and collect your certificate.
Course Length: 320 minutes across 7 modules.