Anti-Bribery and Corruption eLearning Module (Guernsey)

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Description

This 1-hour module provides an in-depth look at what constitutes bribery and corruption, ensuring your staff can make effective and appropriate decisions to mitigate risk.

The course looks at relevant bribery and corruption legislation, including The UK Bribery Act, The U.S. Foreign Corruption Practices Act (FCPA), The Sanctions and Anti-Money Laundering Act 2018.

 

Time  

1-hour

  Suitable for all staff  

All staff

  Multi-jurisdictional  

Guernsey-specific

  1-hour CPD  

1-hour CPD

 

Enquire now

 

 

At the end of this ABC course, users will have:

  • Understand what constitutes bribery and corruption

  • Have an awareness of the legal framework

  • Identify risks associated with PEPs

  • Understand the importance of Enhanced Due Diligence

  • Obtain a 1 hour CPD certificate of completion

 

Pricing

Number of licences

Price per licence

1 – 10

£66

11 – 24

£60

25 – 49

£55

50 – 74

£50

75 – 99

£45

100+

POA

 

In partnership with

CORR.

SIFS has partnered with eLearning experts CORR, to provider world-class modules to our global financial services audiences. CORR works with leading subject matter experts in the design of all modules.

 


 

Enquire now

 

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