Anti-Bribery and Anti-Corruption

EIMF - European Institute of Management and Finance

Training

Online

£ 77.45 VAT exempt

*Indicative price

Original amount in EUR:

90 €

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Description

  • Type

    Training

  • Methodology

    Online

  • Class hours

    5h

Course offering the best practices and the legal framework that help organisations battle bribery and corruption. It provides a thorough analysis of the measures to be taken to ensure that these practices are not part of business operations.

About this course

This Course will analyse what Corruption and Bribery is, how to identify and fight, and ways that individuals and firms ensure that their measures will take hold.

Professionals working in regulated Financial Services firms

Certificate of Completion

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Reviews

Subjects

  • Bribery Fundamentals
  • Anti-money Laundering
  • Anti-bribery
  • Anti-Corruption
  • Bribery Statistics
  • Statistics
  • Legal Framework
  • Reporting
  • Finance
  • Financial
  • Financial Risk
  • Finance Market
  • Financial Training
  • Financial Accounting
  • Financial Management
  • Financial Services
  • Banking
  • Banking Finance
  • Bank Compliance
  • Banking Regulation

Course programme

This Course will analyse what Corruption and Bribery is, how to identify and fight, and ways that individuals and firms ensure that their measures will take hold.

Training Programme

Module 1:

Bribery Fundamentals

Module 2:

Forms of Bribery

Module 3:

Bribery Statistics

Module 4:

Legal Framework

Module 5:

How to Report Bribery

Module 6:

Why Fight Bribery

See related categories

Anti-Bribery and Anti-Corruption

£ 77.45 VAT exempt

*Indicative price

Original amount in EUR:

90 €

The best Regulation and Compliance courses

See all

See all