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Full Length

Global Anti-Bribery & Corruption (Basics)

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At a glance

Course Length
11-30
Course Types
Full Length
Category
Compliance Training
Regulation
CCA - Brazilian Clean Company Act
FCPA - Foreign Corrupt Practices Act
French Criminal Code
German Criminal Code
PCA – Singapore Prevention of Corruption Act
Sapin II
UK Bribery Act
Audience
All Learners
Topics
Anti-Bribery and Corruption
Format
Rich Media

Course Details

All Learners

Key concepts covered in this course:

  • An example of the building blocks of bribery
  • The prohibition on bribery
  • The illegality of bribery
  • The global nature of the fight against corruption
  • Key bribery terms
  • Important global anti-bribery and anti-corruption laws and regulations
  • Different types of officials
  • Who can be considered a foreign official
  • Stricter rules that apply to foreign officials
  • Examples of gifts that may be acceptable for non-government customers, suppliers or business partners
  • Who is a third party?
  • Best practices for third-party due diligence
  • The purpose of good recordkeeping
  • Examples of suspicious activity
  • Review of the critical role employees play in preventing bribery and corruption
  • An opportunity to review key policies and certify completion of the course