Fundamentals of Anti-Bribery and Corruption هذه الدورة تدرس باللغة الإنجليزية
European Institute of Management and Finance (EIMF)
- مدة الدورة التدريبية: 5 ساعات إبدأ الآن
- معتمدة من قبل: AGRC
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had a highly negative impact on their business, and many individual employees have been prosecuted on criminal charges.This course offers a comprehensive review to bribery and corruption and their effects on business. It addresses the different forms of bribery, provides statistics on this crime, examines the legal framework, and covers the special provisions on how to report this behaviour. Additionally, the course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.
Course Content
- Why is Anti-Bribery and Corruption Important?
- Offences Under the Bribery Act
- Bribery at Work
- The Six Principles
- Thematic Reviews
تحديث بتاريخ 26 October, 2022
المتطلبات
No prerequisites are required to attend this course
وظائف مناسبة لهذه الدورة
Senior Compliance Officer , Compliance Consultant , Financial Crime Compliance Managerنبذة عن معهد European Institute of Management and Finance (EIMF)
The European Institute of Management and Finance (EIMF) is the leading provider of Executive Education in the Financial and Professional Services Sectors, offering professional qualifications and standalone courses on subjects covering risk and compliance, technical and operational matters, as well as managerial and director’s education.
EIMF assists individuals to reach their goals by enhancing their professional skills in an ever more dynamic business world.
The EIMF boasts the largest number of experts in the region, covering all training needs in this changing economic environment that govern Banks, Investment Firms, Insurance, Funds, Fund Managers, Legal, Fiduciary, Accounting, Maritime, and other professional service providers.
We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.
EIMF is accredited by the Chartered Institute of Securities and Investments (CISI), the Association of Accounting Technicians (AAT), the ICAEW, the Association of Certified Anti-Money Laundering Professionals (ACAMS), the Global Academy of Finance and Management (GAFM), the Chartered Management Institute (CMI), the Chartered Insurance Institute (CII), and by EXIN ICT.
