Anti-Bribery and Corruption eLearning Module
Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.
Description
Anti-Bribery and Corruption (ABC) training is a key part of promoting ethical behaviour and ensuring compliance with legal and regulatory requirements. It helps staff understand what constitutes bribery and corruption, how to recognise potential risks, and how to respond appropriately in real-world situations.
Our 1-hour eLearning modules cover relevant legislation such as the UK Bribery Act, the U.S. Foreign Corrupt Practices Act (FCPA), and the Sanctions and Anti-Money Laundering Act 2018. Through interactive modules, practical examples, and case studies, employees are equipped with the knowledge and tools needed to identify and mitigate bribery and corruption risks within their organisation.
.png) |
1-hour |
.png) |
All staff |
.png) |
Multi-specific |
.png) |
1-hour CPD |
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 |
£65 |
|
11 – 24 |
£60 |
|
25 – 49 |
£55 |
|
50 – 74 |
£50 |
|
75 – 99 |
£45 |
|
100+ |
POA |
In partnership with
|
SIFS has partnered with eLearning experts Duality, to provide world-class modules to our global financial services audiences. Duality blends human expertise with cutting-edge AI to deliver enhanced learning solutions for professionals. Their aim is to empower firms to build knowledgeable teams and navigate complex regulatory environments with confidence.
|
|
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.
|
