Welcome
- Introduction to bribery
- What is bribery?
- Key offences
- Penalties
- You make the call: Violation or no violation?
Bribery laws are tightening up, creating a greater need than ever for compliance procedures relating to gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships.
Any substantial gifts or hospitality could be seen as a bribe including charitable donations. Even small favours that you think nothing of could be perceived as inducements.
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.
Our Bribery Prevention Course will help your employees understand what constitutes bribery, anti-bribery laws and procedures for bribery prevention.
This course will prepare your employees to:
- Introduction to bribery
- What is bribery?
- Key offences
- Penalties
- You make the call: Violation or no violation?
- What this means in practice
- 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
- Best practice: Donations and sponsorships
- Scenario: The tender
- Scenario: The fundraiser
- 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
- Consequences: In the news…
- Best practice: Dealing with FPOs
- You make the call: Suspicious or not?
- Scenario: Stopped at a checkpoint
- Scenario: An inspector calls
- Scenario: A vacancy
- You make the call: Perceptions of bribery?
- You make the call: To report or not?
- Reporting bribery
- You make the call: Anti-bribery laws
Approximately 40 minutes.
Suitable for all staff - examples and interactivities designed for staff at all levels.
No previous knowledge or experience required
SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet.
Ten-question assessment.
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
AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.
All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility).
Fully customisable on Skillcast Portal CMS.
Pre-translated versions not available, but all text content can be exported for translation into all languages.
Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.