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Compliance Essentials Library

Bribery Prevention Course

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

Any substantial gift or hospitality can be taken as a bribe. An innocuous favour that you may think nothing of could be perceived as a bribe, and even a charitable donation can lead to accusations of bribery.

The law defines a bribe as any inducement, financial or otherwise, offered to someone to perform their function or activity improperly, and this makes bribery a serious crime.

Our Bribery Prevention Course will help your employees to understand what bribery is, the relevant anti-bribery laws and your systems and procedures for bribery prevention.

Audience: All staff  |  Duration: 40 minutes  |  Format: E-learning module

Learning Objectives

This course will prepare your employees to:

  • Define bribery and explain its consequences
  • Recognise bribery risks and red flags
  • Comply with your Company's policies for gifts, corporate hospitality, travel expenses, donations, sponsorships and facilitation payments
  • Take steps to reduce bribery by associated persons (agents, third parties etc) who work for you
  • Recognise how to seek advice, and report concerns or suspicions of bribery

Course Contents

  • Welcome
    - Introduction to bribery
    - What is bribery?
    - Key offences
    - Penalties
    - You make the call: Violation or no violation?
  • Our Anti-Bribery Policy
    - What this means in practice
  • Gifts, hospitality and expenses
    - Crossing the line: When gifts go wrong
    - Crossing the line: Inappropriate gifts
    - Best practice: Gifts, hospitality and expenses
    - You make the call: The visit
    - Scenario: The gift
  • Donations and sponsorships
    - Best practice: Donations and sponsorships
    - Scenario: The tender
    - Scenario: The fundraiser
  • Associated persons
    - You make the call: Associated or not?
    - When associates engage in bribery
    - Reducing the risks with associated persons
    - Identifying red flags
    - Working with associated persons
  • Scenario: Tom's agent
  • Scenario: The rumour
  • Foreign Public Officials
    - Consequences: In the news…
    - Best practice: Dealing with FPOs
    - You make the call: Suspicious or not?
  • Facilitation payments
    - Scenario: Stopped at a checkpoint
    - Scenario: An inspector calls
  • Recruitment and placements
    - Scenario: A vacancy
    - You make the call: Perceptions of bribery?
  • Reporting bribery and concerns
    - You make the call: To report or not?
    - Reporting bribery
  • Record keeping
  • Anti-bribery laws and regulations
    - You make the call: Anti-bribery laws
  • 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 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

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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