Category:

Anti-Bribery and Corruption

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

75.00

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific. This course provides an overview of the UK Bribery Act 2010 and how it applies to businesses and organizations. The course covers a variety of topics, including:
  • The definition of bribery and corruption
  • The different types of bribery and corruption
  • The penalties for bribery and corruption
  • The steps that businesses can take to prevent bribery and corruption
 

Training Duration

This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

 

Training Method

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

At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.

 

Registration and Access

To register to this course, click on the ”Add to Cart” 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.

If you wish to receive an invoice instead of paying online, please contact us at info@eimf.eu. Access to the course is valid for 180 days.

This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.

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.

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