To Pay or Not To Pay?
Small facilitation payments made to officials for expediting a permit or approval might seem harmless, but they are illegal and could land your employees in prison. This module explains how to stay vigilant and resist facilitation payments while also defining the exceptional conditions in which payments can be made.
-
10 Minutes -
For all staff
-
UK
-
Compliance Essentials Library
What you’ll learn in
this course
- Understand how to spot facilitation payments
- Be able to resist demands for such payments
- Recognise when it is acceptable to make such payments
The importance of anti-bribery compliance
Bribery can trigger unlimited fines, jail time, and lasting reputational harm. With an estimated £100 billion laundered through UK systems every year, our training helps staff spot high-risk scenarios and stay on the right side of the law.
