Online Anti-Bribery Training and Anti-Corruption Training

Anti-Bribery and Anti-Corruption

Training course

Geography Covered: Global | Duration: 30 minutes

This Anti-Bribery and Anti-Corruption course is intended to familiarize employees with the laws that criminalize bribery and corruption, and to help employees recognize and mitigate associated risks. The course is available in 9 versions adapted for various regional laws and jurisdictions.

 

Anti-Bribery and Anti-Corruption training course Terms and Definition training course

Anti-ribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. For example, Singapore’s main anti-bribery legislation, the Prevention of Corruption Act (PCA) originates from 1960 but was amended in 2012 (amongst many past amendments) covering both public and private bribery and targeting both recipients and givers of bribes with renewed enforcement powers.

This increased prosecution appetite by the likes of Department of Justice in the USA and the Serious Fraud Office in the UK has put anti-bribery and anti-corruption in the spotlight at companies that operate internationally.

There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific. 

The available versions for this course include:

Anti-Corruption (Global)
This course explains the central principles of the major anti-corruption laws and conventions, including the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, Canada's Corruption of Foreign Public Officials Act, and others. It provides detailed guidelines for employees in marketing, sales, operations, business development and finance to ensure they will recognize and respond appropriately to corrupt activities and practices wherever they conduct business.
Anti-Bribery and Anti-Corruption (Russia)
This course defines bribery and corruption and examines the implementation of anti-bribery legislation in Russia. The training also covers business wide systems and controls aimed at managing and reducing bribery risks.
Anti-Corruption (UK & Europe)
Covers the UK Bribery Act and the laws and regulations of other European countries, including Ireland, France, Switzerland, Sweden, Germany, Austria and Italy
Capita: Bribery and Corruption - Corporate (UK and Europe)
Covers the UK Bribery Act and the US Foreign Corrupt Practices Act (FCPA)
Anti-Bribery and Anti-Corruption (Asia Pacific)
This course provides an overview of anti-bribery and anti-corruption principles and laws in the Asia-Pacific region, as well as the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and international anti-corruption conventions ratified by each of these countries.
Anti-Bribery and Anti-Corruption (Germany)
This course presents an overview of anti-corruption and anti-bribery laws for the DACH region with specific examples from Germany, Austria and Switzerland and scenarios demonstrating the application of relevant laws and regulations.
Anti-Bribery and Anti-Corruption (Fundan China, APAC)
This course presents an overview of anti-bribery and anti-corruption laws and compliance issues in Asia Pacific, with examples and scenarios that illustrate general aspects of the laws and regulations.
Anti-Bribery and Anti-Corruption (North America)
This course provides an overview of anti-bribery and anti-corruption principles and laws in the United States, Canada and Mexico, as well as anti-corruption conventions ratified by each of these countries.
Anti-Bribery and Anti-Corruption (UK and Europe)
This course provides an overview of anti-bribery and anti-corruption principles and laws in the UK and EU, as well as anti-corruption conventions ratified by each of these countries.
Anti-Bribery and Anti-Corruption (Chile)
This course provides an overview of anti-bribery and anti-corruption principles and laws in Chile.
Anti-Bribery and Anti-Corruption (Brazil)
This course provides an overview of anti-bribery and anti-corruption principles and laws in Brazil.
Anti-bribery and Anti-corruption in Insurance Firms (Global)
Insurance firms around the world are subject to global and domestic anti-bribery and anti-corruption (ABAC) laws. Bribery and corruption within the insurance sector has created an avalanche of fines for companies and employees, resulting in irreversible reputational damage to the insurance firm and career implications for the employees involved.

Features

Content for the Thomson Reuters MicroLearning Suite is powered by world-leading regulatory intelligence, which tracks over 500 regulators and exchanges globally.

Intended as a supplemental solution to our 800+ customizable compliance training course library, this learning suite changes the approach to online Anti-Bribery training and Anti-Corruption training, from a ‘once-a-year’ event to a steady flow of interesting and informative trainings that reinforce both the ‘tone from the top’ and an organization’s core values.

Request a course trial

Please fill out all required fields before submitting your request.

By submitting this form you are acknowledging that you have read and agree to our:

Privacy Policy