Introduction
- Introduction to bribery
- What is bribery?
- Key offences
- Penalties
- You decide: Violation or no violation?
Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.
Bribery is a criminal offence and a predicate offence that can lead to money laundering charges. Both offences carry harsh penalties, including imprisonment and unlimited fines.
Any substantial gifts or hospitality could be seen as a bribe, including charitable donations. Even small favours that you think nothing of could be perceived as inducements.
Our Bribery Prevention Course will help your employees to understand what bribery is, the relevant anti-bribery laws and your systems and procedures for bribery prevention.
Available as part of our Compliance Essentials Library and Global Compliance Library.
This course will prepare your employees to:
- Introduction to bribery
- What is bribery?
- Key offences
- Penalties
- You decide: Violation or no violation?
- What this means in practice
- Crossing the line: Gifts, hospitality & expenses
- Crossing the line: Inappropriate gifts
- Best practice: Gifts, hospitality & expenses
- You decide: Should it be signed off?
- Scenario: The watch
- Crossing the line: Donations and sponsorships
- Best practice: Donations and sponsorships
- Scenario: The tender
- Scenario: The fundraiser
- You decide: Associated or not?
- Crossing the line: Associated persons
- Reducing the risks with associated persons
- Identifying red flags
- Working with associated persons
- Scenario: Conducting due diligence
- Scenario: The rumour
- Crossing the line: Foreign Public Officials
- Best practice: Dealing with FPOs
- You decide: Suspicious or not?
- Crossing the line: Facilitation payments
- Scenario: Stopped at a checkpoint
- Scenario: An inspector calls
- Crossing the line: Recruitment & placements
- Scenario: A vacancy
- You decide: Perceptions of bribery
- Crossing the line: Record keeping
- Scenario: Copy & paste
- Crossing the line: Anti-bribery laws & regulations worldwide
- You decide: Understanding anti-bribery laws worldwide
- You decide: To report or not?
- Scenario: Pressured environment
- Scenario: The corporate box
Approximately 55-minute long e-learning course followed by a 10-question assessment.
Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience is required.
SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet.
Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment.
All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.
Fully customisable on Skillcast Portal CMS.
Pre-translated versions not available, but all text content can be exported for translation into all languages.
Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.