Anti-Bribery and Corruption eLearning Module (Jersey)

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

Jersey-specific

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

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