Anti-Bribery and Corruption Training
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30 Minutes
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For all staff
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UK Bribery Act 2010
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UK
Bribery remains prevalent internationally and is a criminal offence as well as a predicate offence leading to money laundering charges. This 30-minute course helps staff define bribery, recognise the consequences, explain the UK Bribery Act 2010, identify red flags, and comply with policies on gifts, hospitality and facilitation payments.
Adequate procedures is the statutory defence available to organisations under the Bribery Act, and trained staff are an explicit part of what that means. Substantial gifts, hospitality and even charitable donations can all be construed as inducements. Running this course across the workforce is among the most direct ways to build and evidence that defence.