ANTI-BRIBERY & CORRUPTION
This course outlines the key requirements set out in UK and US anti-bribery law and regulation. Although the course focuses on UK Bribery Act 2010, the course also provides details of the US Foreign Corrupt Practices Act (FCPA). Practical case studies are used throughout the course to ensure that learners are able to apply anti-bribery law, regulation and internal processes and procedures to business situations.
By the end of the course the learner will be able to explain the key requirements of UK anti-bribery law and regulation; state the main offences that apply to them; describe the firm’s systems and controls that are designed to manage the risk of bribery and corruption; apply the law to business scenarios; know where to go for further information.
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WHO'S IT FOR?
Pre-requisites
- This course requires no previous regulatory knowledge or experience. Examples and interactions are designed to be used by staff at all levels
Relevant audiences
- The course is suitable for all staff in the financial services industry. Examples and interactions are designed to be used by staff at all levels.
Learning outcomes
- Explain the key requirements of UK anti-bribery law and regulation.
- Apply the law to business scenarios.
- Know where to go for further information.
ABOUT THE AUTHOR
Emma Martin
Emma qualified as a Barrister in 1996 and then went on to join the Legal and Compliance department of Lehaman Brothers working on a variety of regulatory issues. Emma later joined Cazenove and Co. working as Legal Counsel before moving to the new issues department of BNP Paribas, where she was responsible for their warrant programme. Emma left banking in 2001 to work for BPP Law School as a lecturer in law and assisted in setting up the City LPC. In 2007 she became a freelance trainer specialising in City regulation.
REVIEWS
The judges recognised that Filtered’s algorithm to filter out the content that learners either don’t need to know, or know already, was a really innovative approach, and felt that it would resonate well with leading edge enterprises seeking to engage their learners. Whilst the theory is outstanding, it was great to see that there is comprehensive proof of concept in Filtered’s current course portfolio.
The Learning Awards - Judging Panel
There’s very little that damages a Training Department’s credibility with its stakeholders more than delivering training on subjects learners already know. And that’s why Filtered’s ability to filter out content that learners don’t need is such a powerful means of developing capability within an enterprise; with such a unique value proposition, Filtered’s clients are able to create an engaging user experience for learners across the enterprise.
Something powerful
Tell the reader more
The headline and subheader tell us what you're offering and the form header closes the deal. Over here you can explain why your offer is so great that it's worth filling out a form for.
Remember:
- Bullets are great
- For spelling out benefits and
- Turning visitors into leads.
Something powerful
Tell the reader more
The headline and subheader tell us what you're offering and the form header closes the deal. Over here you can explain why your offer is so great that it's worth filling out a form for.
Remember:
- Bullets are great
- For spelling out benefits and
- Turning visitors into leads.
Something powerful
Tell the reader more
The headline and subheader tell us what you're offering and the form header closes the deal. Over here you can explain why your offer is so great that it's worth filling out a form for.
Remember:
- Bullets are great
- For spelling out benefits and
- Turning visitors into leads.