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Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.
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.
1-hour |
All staff |
Isle of Man-specific |
1-hour CPD |
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
Number of licences |
Price per licence |
1 – 10 |
£65 |
11 – 24 |
£60 |
25 – 49 |
£55 |
50 – 74 |
£50 |
75 – 99 |
£45 |
100+ |
POA |
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.
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