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    Bribery Prevention

    Welcome to this course on Bribery Prevention. Here, you'll learn what bribery is, and look at the relevant anti-bribery laws, and our systems and procedures for preventing bribery. 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 bribery and explain its consequences
    • Recognise bribery risks and red flags
    • Comply with our 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 us
    • Recognise how to seek advice, and report concerns or suspicions of bribery

    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
    • 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


    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


    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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