• Collection

Anti-Corruption and Other Financial Crimes

  • 23 Lessons
  • 1h 50m

A rich, ever-growing set of communication and reinforcement tools with more than 20 micro-lessons to choose from on the topics relating to Corruption and Working with third parties. This Collection is built with 5 minute lessons that are broken down into Lightning Moments, Decision Moments and Video Moments.

Lightning Moments are focused on knowledge. Decision Moments are focused on assessing your understanding. Video Moments are focused on visually understanding a topic.

Unlike standard OTS collections, some of the decision moments and lightning moments are derived from the Full-length module.  This is due to demand for one specific subject area from the full-length course for reinforcement learning, campaigns and refresher training. We have listed the Micro-lessons that this applies to & should you like to get a preview of the full length to compare, a link to the full length lesson is on the specific micro lesson page.

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Accreditations and Endorsements

CPD certified

Lessons in this collection

Micro 120710 – Decision Moment: Giving and Receiving Business Gifts and Entertainment
  • 5m
  • Assessment
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Micro 120717 – Video Moment: Recognizing Potential Insider Threats
  • 3m
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Micro 120715 – Video Moment: Fraud Awareness
  • 3m
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Micro 120657 – Video Moment: Covid 19 and Business Continuity
  • 2m
View
Micro 120658 – Video Moment: Covid 19 and Business Courtesies
  • 2m
View
Micro 120611 – Decision Moment: Insider Trading
  • 5m
  • Assessment
View
Micro 120612 – Decision Moment: Competition and Antitrust
  • 5m
  • Assessment
View
Micro 120620 – Video Moment: Gifts and Entertainment
  • 1m
View
Micro 120626 – Video Moment: Financial Crimes
  • 1m
View
Micro 120633 – Decision Moment: Insider Threat Awareness
  • 5m
  • Assessment
View
Micro 120639 – Lightning Moment: Family and Friends – Conflicts of Interest
  • 2m
  • Assessment
View
Micro 120645 – Video Moment: Fair Dealing
  • 1m
View
Micro 120648 – Video Moment: Conflicts of Interest
  • 1m
View
Micro 120656 – Video Moment: Insider Trading
  • 1m
View
Micro 120663 – Video Moment: International Trade Regulations
  • 2m
View
Micro 120669 – Video Moment: Anti-Corruption
  • 1m
View
Micro 120675 – Decision Moment: Insider Trading – Protecting MNPI
  • 5m
  • Assessment
View
Micro 120692 – Decision Moment: Understanding Fraud, Waste, and Abuse (FWA)
  • 5m
  • Assessment
View
Micro 120696 – Decision Moment: Recognizing Business Records
  • 5m
  • Assessment
View
Micro 120600 – Decision Moment: Anti-Corruption – Reporting
  • 5m
  • Assessment
View
Micro 120601 – Decision Moment: Anti-Corruption – Facilitation Payments Allowed
  • 5m
  • Assessment
View
Micro 120602 – Decision Moment: Anti-Corruption – Facilitation Payments Prohibited
  • 5m
  • Assessment
View
Micro 120603 – Decision Moment: Anti-Corruption – Third Parties
  • 5m
  • Assessment
View

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