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Compliance Refresher Course Library

Bribery Prevention Refresher Course

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 also a predicate offence that can lead to charges of money laundering. Both offences carry harsh penalties including imprisonment and unlimited fines.

With bribery laws tightening up, there is a greater need than ever to follow procedures for gifts, hospitality, expenses, donations, recruitment, client take-on and partnerships.

Our Anti-bribery Refresher Course provides a quick update for your employees on all they need to know about the UK Bribery Act and procedures for gifts, hospitality, expenses and donations.

We also offer a more in-depth Anti-Bribery Training Course.

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Bribery Prevention Refresher Course

About this Course

Available as part of our Compliance Refresher Course Library. 

Learning Objectives

This course will prepare you to:

  • Define bribery and its consequences
  • Appreciate how the UK Bribery Act 2010 applies to you
  • Recognise the importance of associated persons due diligence and identify warning signs
  • Know what's acceptable in terms of corporate hospitality and gifts
  • Know how to report any suspicion or knowledge of bribery

Course Outline

Welcome

What is Bribery?

- Actual cases of bribery

Bribery Offences

- Bribery of foreign public officials (FPO)
- You make the call: Is it bribery of an FPO?
- Failure to have adequate procedures
- Bribery by associated persons

Due Diligence

- Exercise: Due diligence

Gifts, Hospitality and Travel

- You make the call: Is it appropriate?
- You make the call: Travel expenses
- Exercise: Facilitation payments

Reporting Suspicions

- You make the call: To report or not to report?

Summary

Affirmation

Assessment

Compliance Essentials

Our comprehensive off-the-shelf compliance solution of 30+ in-depth courses and dozens of microlearning modules helps companies from SMEs to global corporates to achieve compliance success.

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Course Specifications

 

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Duration

Approximately 20 minutes.

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Audience

Suitable for all staff - examples and interactivities designed for staff at all levels

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Prerequisites

No previous knowledge or experience required

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Design

SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.

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Assessment

10-question assessment.

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Test-Out

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 Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.

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Deployment

AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.

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Compatibility

All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility).

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Tailoring

Fully customisable on Skillcast Portal CMS.

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Translation

Pre-translated versions not available, but all text content can be exported for translation into all languages.

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Localisation

Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.