course
Anti-bribery & Corruption for Financial Institutions
Coherently discuss the global social context of bribery and what the damage it can do to society.
i-KYC
Updated Jul 27, 2024
What you'll learn
- Coherently discuss the global social context of bribery and what the damage it can do to society
- Explain what constitutes bribery and the risks facing your organisation
- Understand the legal framework
- Demonstrate awareness of suspicious bribery risk situations/red flags
- Respond appropriately to bribery-related dilemmas at work
- Identify and report instances of bribery and corruption
Course Description
This certification course is designed to raise Anti-bribery & Corruption awareness. Through an engaging and interactive course you will be trained and tested about the correct understanding of how to prevent opportunities for bribery and corruption by employees, subsidiaries, agents and associates.
Target Audience
Staff working in Banking and Financial Services for all types of job functions
