Financial Crime:
Anti-Bribery Training for UK Investment Firms
The price for this course: £48.00
Financial Crime:
Anti-Bribery Training for UK Investment Firms
The price for this course: £48.00
60 mins
1 point
This course is for staff members at an FCA-regulated investment firm and aims to provide you with a sound understanding of bribery and corruption, and steps taken to combat this.
Learning outcomes
On completion of this course, you will:
• Understand the concepts of bribery and corruption
• Identify the framework in place to manage and mitigate bribery and corruption risks
• Understand how this framework applies to your firm
• Understand how this framework applies to your role and responsibilities
Purchasing, Onboarding & Volume Discounts
Course outline
-
The Bigger Picture – Financial Crime
-
Introducing Bribery and Corruption
- Definitions
- Facts and Statistics
- Impact
- Global Initiatives
- A brief history of combatting bribery and corruption in the UK
- Introducing the Bribery Act
- Bribery, Corruption, and Investment Firms -
Bribery Act – the offences
- The traditional offences – Active Bribery and Passive Bribery
- Bribing a Foreign Public Official
- ‘Corporate Strict Liability’ offence
- Check your understanding
-
Corporate Strict Liability – the ‘Adequate Procedures’ Defence
- Guiding Principles
- Check your understanding -
What are the risks to your employer?
- FCA expectations
- What’s the worst that could happen?
- What can your employer do to manage the risks?
- Gifts and Entertainment
- Check your understanding -
What are the risks to you?
- Introduction
- Some easy wins -
Quiz
- 80% Pass Mark
-
Conclusion
- Recap
- Downloadable Certificate
The price for this course:
£48.00
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