Category:

Anti-Bribery and Anti-Corruption

Offers a comprehensive review to bribery and corruption, and the effects of both.
  • 5 CPD Units
  • 5 hours
  • All Levels

€115.00

Anti-bribery and corruption enforcement actions are rising globally. 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 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 the effects of both. It addresses the forms of bribery, provides statistics on bribery and examines the legal framework. It also covers the special provisions on how to report bribery. 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.  

Training Duration

This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

 

Participants

This course is ideal for anyone wishing to enhance their knowledge on anti-bribery and anti-corruption as well as the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.

 

Training Method

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.

At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.

 

Registration and Access

To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

Access to the course is valid for 180 days.

If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA and ACAMS.

For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

 

What People Say About EIMF

EIMF offered tools, knowledge, and practical experience…no books can accomplish this!
Maria
Maria Licensing Officer
EIMF is a great training provider, pursuing and excelling in the investment services industry
Elena
ElenaLawyer
I now see that my behaviour was affecting the actions and dedication of my team…thank you for making me see things that I never thought about before!! Course was amazing!
Andreas
AndreasCompliance Officer
For us it’s vital to invest in the professional development for our staff. EIMF makes sure our investment is effective, and our people are able to realise their full potential.
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Daniel Head of Business Development
Continuing Professional Development is not an option for us, it’s a necessity. EIMF makes it easy for our people to keep current; which is good for our people, and good for us too.
Demetris
Demetris Head of Compliance
High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
Paresa
ParesaCompliance Manager
We know our most valuable advantage is our people! Our success as an organisation is dependent on fully realising the potential of our people. Working with EIMF means we are able to achieve that in the most efficient and effective way.
Nina
Nina Human Resource Manager
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