Bribery and corruption risk management

Professional Development

Overview

This course will explore the risks of breaching legislation such as the UK Bribery Act 2010 and the Foreign Corrupt Practices Act (FCPA). Using case studies, the focus will be on the potential for regulated financial services businesses to facilitate the criminal proceeds of global bribery and corruption.

Online Classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

Those working in regulated financial services businesses.

2 CPD hours

2 hours

Jersey

Learning Outcomes

Having attended this course, delegates will:

Understand the regulatory and legislative environment relating to international bribery and corruption
Be able to better identify red flags associated with monies derived from illicit activities

Course Content

What is bribery and corruption?
Risks facing financial services businesses
How to identify potential incidences of bribery and/or corruption
Recognised common red flags
Understanding the legal and regulatory environment
Effective policy and procedure