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Introduction to Bribery and Corruption
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Definition of bribery and corruption
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Overview of legal and regulatory framework in Guernsey
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Legislation applicable in Guernsey
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Importance of Bribery and Corruption measures in the fiduciary business
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Understanding the Risks
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Common bribery and corruption risks in fiduciary business
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What are the risks?
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Identifying red flags and suspicious activities
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Gifts and Bribes in the Workplace
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- Quiz
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Case 1 - Tommy
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Case 2 - Olympus
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Anti-Bribery and Corruption Policies and Procedures
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PTC's Anti-Bribery and Corruption (ABC) Framework
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Risk Assessment of Intermediaries and Business Partners
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Reporting of suspicious activities and other registers
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Certification
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Certificate
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