Bribery & Corruption

This bribery and corruption training is designed to educate individuals about the risks, consequences, and preventive measures related to bribery and corruption. Such a course aims to promote ethical behavior, compliance with anti-corruption laws, and the development of a culture of integrity.

Join this Course

Responsible	Hayden Morgan
Last Update	09/11/2023
Completion Time	33 minutes
Members	20

Course

Intermediate

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