Anti-Bribery and Corruption – Global
Product Description
Globally, governments are looking at ways of reducing the prevalence of bribery and corruption in business dealings through increasingly serious laws and regulations. The number of foreign corruption cases and the severity of the penalties are likely to keep increasing.
This course explains bribery and corruption in simple and understandable terms. We look at the Australian legislation and what is happening internationally. Examples are used from recent news headlines and local cases to emphasise the importance of compliance and reinforce lessons learned through scenarios presented throughout the program.
Who should do this training?
This course is recommended for those who run the risk of being on the receiving end of bribery in both the public and private sectors.
The training is pitched at two levels: the basic modules cater to all employees while the management-only modules cover the in-depth knowledge.
A further non-compulsory module teaches staff on how to deal with officials in other countries.
Other GRC Solutions financial crimes courses
We offer a suite of relevant courses, written and kept up to date by legal and compliance experts, and covering multiple world jurisdictions
Including
- AML
- Anti-Bribery and Corruption
- Cybersecurity
- Fraud Awareness
Course Outline
- Module 1: Introduction
- Module 2: Soliciting and receiving bribes
- Module 3: Working with overseas countries
- Module 4: Advanced bribery and corruption
Customise Course
Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?
Talk to us about ways we can quickly tailor the course to suit your needs.