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Anti-Bribery and Anti-Corruption (ABAC) - Refresher (Global)
Thomson Reuters
Updated Nov 25, 2024
What you'll learn
- Define Bribery And Corruption
- Identify Key National And International Anti-Bribery And Anti-Corruption Laws And Conventions
- Recognise 'Public Officials' And 'Anything Of Value' From The Perspective Of Anti-Corruption Regulations
- Identify The Business Activities That Pose Bribery And Corruption Risks
- List The Steps To Mitigate Potential Bribery And Corruption Risks
Course Description
This Anti-Bribery and Anti-Corruption refresher course reviews the laws that criminalise bribery and corruption to help employees recognise and mitigate associated risks.
Target Audience
This course is suitable for all employees.
General Regulation addressed / Most Recent Regulation or Law Covered within the Course
- US Foreign Corrupt Practices Act (FCPA)
- UK Bribery Act (UKBA)
- OECD Anti-Bribery Convention
- United Nations Convention Against Corruption (UNCAC)
- ISO 37001.
