Combating Bribery and Corruption
This module looks at crime in the financial services industry. It will help you understand the rules that cover anti-bribery and corruption and consider how firms should implement their own systems and controls.
Learning Outcomes for this module include:
Understand the regulations of anti-bribery and corruption and consider how they should be implemented
Examine the ways in which potential bribery can be recognised and managed.
Discover what procedures need to have in place in order to comply with anti-bribery legislation, and they require.
Understand the consequences of failing to apply appropriate diligence to the prevention of bribery and corruption.
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