Bribery Prevention
Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.
With bribery laws tightening up, there is a greater need than ever to follow procedures for gifts, hospitality, expenses, donations, recruitment, client take-on and partnerships.
Our Anti-bribery Refresher Course provides a quick update for your employees on all they need to know about the UK Bribery Act and procedures for gifts, hospitality, expenses and donations.
We also offer a more in-depth Anti-Bribery Training Course.
- 15 Minutes
- All staff
- Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.
Learning objectives
- Define bribery and its consequences
- Appreciate how the UK Bribery Act 2010 applies to you
- Recognise the importance of associated persons due diligence and identify warning signs
- Know what's acceptable in terms of corporate hospitality and gifts
- Know how to report any suspicion or knowledge of bribery
What can you expect your employees to learn?
Welcome
What is Bribery?
- Actual cases of bribery
Bribery Offences
- Bribery of foreign public officials (FPO)
- You make the call: Is it bribery of an FPO?
- Failure to have adequate procedures
- Bribery by associated persons
Due Diligence
- Exercise: Due diligence
Gifts, Hospitality and Travel
- You make the call: Is it appropriate?
- You make the call: Travel expenses
- Exercise: Facilitation payments
Reporting Suspicions
- You make the call: To report or not to report?
Summary
Affirmation
Assessment
Does your company have…
Under 50 employees?
We recommend our CoreCompliance, our solution, perfect for smaller teams. Start your training immediately with pre-configured, ready-to-go courses.
Over 50 employees?
We have a range of flexible pricing plans to suit your unique needs. Choose from off-the-shelf course libraries or a customised, bespoke approach to reach your compliance learning goals.
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Your questions, answered
Bribery Prevention
Common FAQs
How can I monitor and manage anti-bribery compliance in my organisation?
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Related courses
Boost your compliance efforts with our range of courses. Varying in length and topic, our courses equip you with the tools to create an ethical and resilient workplace.
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Gifts and Hospitality
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Foreign Agent Bribery Risk
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Understanding Facilitation Payments
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