Anti-Bribery and Corruption - Global - GRC Solutions

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

Click here to see the full list

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.

Enquire

Discover why so many companies choose GRC Solutions compliance training

"As a subscriber to the GRC Solutions weekly compliance bulletins, the BankVic team has found these a valuable resource for keeping up-to-date with new and changed regulatory and code obligations that affect the mutual banking industry, and how these changes might impact our organisation"

Compliance Manager at BankVic

Clients that rely on us

Awards

OUR TROPHY CABINET

GRC Solutions’ team of legal, educational and technology specialists, working in partnership with our clients, win multiple awards, including Best Compliance Training Project at LearnXLive every year for over ten years. Imagine what we can do when we work with you!

Get in touch

Find out what we can do for your business

Get in Touch
Newsletter Optin