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    Anti-Bribery Training

    Welcome to this course on Anti-Bribery Training. In this course, you'll learn to demonstrate your understanding of bribery risks, and the steps that you need to take to help avoid and prevent bribery and comply with the UK Bribery Act. 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. Learn how you can resist and avoid bribery in all its forms. [Duration: 40 min]

    Learning Objectives

    • Define what bribery is
    • Explain the consequences of offering or accepting bribes
    • Describe the provisions of the UK Bribery Act 2010
    • Recognise common bribery red flags
    • Comply with our Company's policies for gifts, corporate hospitality, travel expenses and facilitation payments
    • Recognise when and how to seek advice, and report concerns or suspicions of bribery
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    Free Trial: Essentials

    This course is a part of Compliance Essentials, our best-selling compliance e-learning library. A subscription to this library gives you the ability to train your staff on all the key compliance issues from AML, Bribery, GDPR to Equality and Health and Safety. All these course can be customised to completely fit your organisation. Take a free trial to experience these courses yourself.

     

    Course Contents

    • Welcome
    • Bribery is an enormous problem
    • Bribery is detrimental to society
    • Bribery is a crime
    • We have zero tolerance for bribery
    • What can be a bribe?
    • You make the call: Could it be a bribe?
    • Offering non-cash favours
    • Using intermediaries
    • Strict liability
    • Who could be liable?
    • UK Bribery Act 2010
    • Penalties
    • Bribery prosecutions
    • The corporate offence
    • Is the company responsible for associated persons?
    • You make the call: Associated persons
    • Bribery of foreign public officials
    • Who is a foreign public official?
    • You make the call: Foreign public officials
    • Example: Pfizer
    • Associated persons: Due diligence
    • Corporate legal responsibility
    • Associated persons
    • Example: Aon
    • Checklist: Preventing bribery
    • Red flags
    • Bribe offered but not paid
    • Bribe solicited by manager
    • Example: Supermarket bribery case
    • Gifts and hospitality
    • Hospitality
    • Gifts and expenses
    • Travel
    • Scenario 1: An invitation
    • Scenario 2: A business meeting
    • Scenario 3: A conference
    • Donations and sponsorships
    • Scenario 1: A tender
    • Scenario 2: A fundraising event
    • Facilitation payments
    • When can a facilitation payment be justified?
    • Getting advice and raising concerns
    • Reporting
    • Scenario 1: A manager asks for a discount
    • Scenario 2: A lunch invitation
    • Scenario 3: Dealing with agents
    • Scenario 4: Charitable projects
    • US Foreign Corrupt Practices Act (FCPA)
    • FCPA and UK Bribery Act compared
    • FCPA penalties
    • Summary
    • Affirmation
    • Assessment

    Specifications

    Duration Approximately 40 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

    Pricing

    We offer several off-the-shelf subscription options for you to train your staff using this course and others in this library. Alternatively, you may purchase a perpetual licence to this course and tailor it completely to fit in with your business or go for something totally bespoke that we build for you ground up. Visit our pricing page for more details on all these options.

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