Anti-Bribery and Corruption Course

This online Anti-Bribery and Corruption course will ensure employees at all levels understand their roles and responsibilities in protecting your business from the risk of bribery and corruption.

18 Lessons
Online Assessment
1 Hour

What you'll learn

Understand the four offences that can be committed under the bribery act.

Understand the fine line between gifts and bribes.

When is it acceptable to give a gift or hospitality.

When might they be seen as a bribe.

What you should look out for – the signs that suggest that bribery might be taking place.

What you should do if you’ve been given, offered or promised a gift or hospitality and think it might be a bribe, or if you suspect someone else is involved in bribery.

This course covers

What is Bribery and Corruption
  • Overview of what bribery and corruption are.
  • Impact on society.
  • Never acceptable.
  • Everyone is responsible for conducting business in an ethical and honest manner.
High-risk Activities and Locations
  • Types of risk; location based or country specific, industry related, situational or activity based, and people or relationship based.

  • Some locations pose a greater risk than others.

  • CPI, assessing risk, red flags, and mitigation.

Preventative Actions
  • Overview of tactics to prevent bribery and corruption.
  • You are the most important control against bribery and corruption.
  • Awareness of risk, ability to spot red flags, and willingness to speak up.
Politically Exposed Persons
  • Who are PEPS?
  • How to identify a PEP.
  • Dealing with PEPs.
  • Obtaining senior management approval to work with a PEP.
Consequences
  • Economic and social effects of bribery and corruption and the fact they are crimes around the world.
  • Consequences for companies and individuals found guilty.
  • Our policies help protect us.
Cash and Gifts
  • What is considered a bribe?
  • What counts as gifts or entertainment?
  • What to do if you have any doubts.
Keeping Records
  • Importance of accurate record keeping for anti corruption training.
  • National law and company policy set record keeping standards.
  • Everything must be thoroughly documented.
  • Dealing with government officials. 

Course Detail

Online Delivery

Fully online course with no time limits. Multiple online assessment attempts allowed.

Expert Trainer

Course and Assessment created and approved by a QQI Level 6 Fully Certified Expert Trainer.

Certificate Expiry

Course and Assessment should be completed every 2 years as per industry best practice.

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