Anti-Bribery and Anti-Corruption: Global Edition – Facilitation Payments Prohibited
The Anti-Bribery and Anti-Corruption lesson shines a light on conducting legal and ethical business, free from corrupt practices.
Learners receive guidance on which types of payments are and aren’t permissible under anti-corruption laws and organizational policy. The course also helps learners identify who’s considered a public official and outlines precautions to take when conducting business with them.
Learners receive instruction on conducting third-party due diligence, identifying red flags, and monitoring third-party partners conducting business on the organization’s behalf.
Lastly, this course outlines recordkeeping requirements and best practices and offers direction on how to report real or suspected violations.
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