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Compliance Essentials Library

Anti-bribery Refresher Course

Bribery is the act of giving or offering money, or another benefit or inducement, to persuade someone to act in your favour to obtain an unlawful advantage. 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.

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

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

Audience: All staff  |  Duration: 20 minutes  |  Format: E-learning module

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 Contents

  • 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
Tick

Free Trial: Compliance Essentials

This course is part of our Compliance Essentials Course Library.

Compliance Essentials is our best-selling library and there's a reason for that.

Essentials contains 30 in-depth courses and dozens of express micro-learning modules from AML, Bribery, GDPR and Equality to Health and Safety. It provides a complete and comprehensive off-the-shelf compliance solution for UK businesses that can be customised completely to fit your organisation.

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Specifications

Duration Approximately 20 minutes
Audience Suitable for all staff - examples and interactivities designed for staff at all levels
Prerequisites No previous knowledge or experience required
Design SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
Assessment Ten-question assessment
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
Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
Compatibility All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
Tailoring Fully customisable on Skillcast Portal CMS
Translation Pre-translated versions not available, but all text content can be exported for translation into all languages
Localisation Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary

Off-the-shelf Courses

Our off-the-shelf subscription options allow you to train your staff using this course and other essential compliance courses cost-effectively.

We can also customise courses to your business needs or create fully bespoke courses to your specification.

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