58 Anti Bribery courses delivered On Demand

Our Anti-Bribery Training course is designed to provide participants with essential knowledge and skills to recognize, prevent, and address bribery and corruption in various professional settings. This course offers practical insights into the importance of ethical conduct, compliance with anti-bribery laws, and maintaining the integrity of individuals and organizations.Protect your organization's reputation and uphold ethical standards by enrolling in our Anti-Bribery Training course today. Who Should Attend: Professionals across all industries and sectors. Compliance officers and ethics officers. Legal and risk management professionals. Managers and executives responsible for governance and compliance. Anyone interested in upholding ethical standards and preventing bribery.

This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur, The UK Bribery Act, Anti-bribery policies, anti-bribery management systems and how to deal with bribery in the workplace.

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: 1. Acquire a comprehensive understanding of the concept and types of money laundering. 2. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. 3. Recognise and report suspicious financial conduct and transactions effectively. 4. Master the essentials of customer due diligence and record-keeping. 5. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. WHY CHOOSE THIS MONEY LAUNDERING AWARENESS ANTI-BRIBERY TRAINING? * Unlimited access to the course for a lifetime. * Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. * Structured lesson planning in line with industry standards. * Immerse yourself in innovative and captivating course materials and activities. * Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. * Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule. * Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. WHO IS THIS MONEY LAUNDERING AWARENESS AND ANTI-BRIBERY TRAINING FOR? * Individuals pursuing a career in financial compliance or regulation. * Banking professionals seeking an advanced understanding of anti-money laundering procedures. * Law enforcement officers keen on financial investigations. * Legal professionals navigating cases related to financial crimes. * Any professional aspiring to fortify organisations against money laundering and bribery. CAREER PATH * Compliance Officer: £30,000 - £60,000 * Anti-Money Laundering Specialist: £40,000 - £70,000 * Forensic Accountant: £38,000 - £70,000 * Financial Investigator: £35,000 - £60,000 * Risk Analyst: £32,000 - £55,000 * Legal Compliance Professional: £40,000 - £75,000 PREREQUISITES This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CERTIFICATION After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. COURSE CURRICULUM Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

ANTI BRIBERY & CORRUPTION TRAINING - ONLINE COURSE Our Anti-Bribery online training course ensures directors, managers and employees in your organisation are aware of, and understand, the UK Bribery Act 2010 and the importance of conducting business in a non-corrupt way. The course will make learners aware of their responsibilities with regard to the Act so that they can recognise the situations where bribery offences could be committed and avoid them. This will help protect you and your organisation from offending. WHAT IS BRIBERY? Bribery is the offering, promising, giving, accepting or soliciting of an advantage as an inducement for an action which is illegal, unethical or a breach of trust. WHAT ARE THE LEARNING OUTCOMES FOR THE ANTI-BRIBERY TRAINING COURSE? At the end of the course you will be able to explain: * The need for the Bribery Act * How and why the Bribery Act relates to you * Important differences between the UK and US anti-bribery legislation * The offences that individuals and organisations can commit * The penalties for the offences * When a prosecution might take place * What you and your organisation can do to avoid prosecution INTRODUCTION TO BRIBERY The first topic explains what corruption and bribery are, and identifies the impact of bribery on individuals, businesses and society. This topic also identifies the levels of corruption around the world. THE UK BRIBERY ACT The second topic explains the purpose of the UK Bribery Act and describes the 6 principles on which the Act is based. This topic also explains what is considered to be an offence under the Bribery Act and introduces the penalties for individuals and organisations for committing a bribery offence. WHAT YOU NEED TO DO The third topic outlines what organisations and individuals can do to avoid committing a bribery offence. In this topic you will learn how you can show that your organisation is bribery-free and how to be sure that companies you work with are bribery-free. THE OFFENCE OF BRIBING Topic 4 covers the offence of bribing. This topic explains how an offence of bribing is committed and the possible penalties for the offence. THE OFFENCE OF RECEIVING A BRIBE Topic 5 covers the offence of accepting a bribe. You will learn about how an offence of accepting a bribe is committed and the possible punishments for the offence. THE OFFENCE OF BRIBING A FOREIGN OFFICIAL Topic 6 is about the offence of bribing a foreign public official. This topic explains who the Act considers to be foreign public officials, how the offence is committed and identifies the possible punishments for the offence. Also, you will learn about the situations where payments or payments in kind would not be considered to be bribes. THE OFFENCE OF FAILURE TO PREVENT BRIBERY The final topic covers the offence of failure of a commercial organisation to prevent bribery. This topic explains how the offence can be committed, who can be prosecuted under the offence and introduces the penalties that can be handed out to companies and senior officers found guilty.

ANTI-BRIBERY AND CORRUPTION COURSE OVERVIEW This anti-bribery and corruption course is accredited by the CPD UK. CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Acts of bribery and corrupt business practices are still an all to common part of business to business activity in the UK and Worldwide. Inducements can range from small 'facilitation payments' to gifts worth millions of pounds. They can come in many different forms and can sometimes be hard to track down. This course examines some of the reasons why bribery and corruption occur as well as providing an overview of how common these practices are believed to be, before discussing how normal business activities, such as gifts, hospitality, sponsorship and donations, can be manipulated to become bribes. It goes on to cover the legislation that is in place both in the UK and internationally and the severe penalties that can be brought against someone found to be acting a corrupt way. It also looks at the effects of bribery at a national level, including corruption in state-owned enterprises and governments, worldwide. Finally, on a more practical level, it will show you some of the ways management and employees can reduce the risk of bribery and corruption in their organisations, particularly through anti-bribery and anti-corruption policies. WHO SHOULD TAKE THIS COURSE? The course content is aimed at employees at all levels of an organisation that may encounter bribery or corrupt working practices. ENTRY REQUIREMENT * There are no academic entry requirements for this anti-bribery and corruption course, and it is open to students of all academic backgrounds. ADVANTAGES Training staff in this area can be used as part of a company's proof that they are actively working to discourage corrupt working practices. Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life. FURTHER PROGRESSION For candidates that want to add more qualifications to their CV our Leadership Skills and Developing Teamwork courses are ILM approved and can provide them with a recognised qualification. For candidates new to management roles Managing Meetings would be a great next step although working through any of our range of Business Skills courses would be valuable. COURSE CURRICULUM Module 1: Introduction Module 2: Why Corruption and Bribery Occur Module 3: The UK Bribery Act 2010 Module 4: Reducing the Risk: Management Module 5: ISO 37001 and Employee Responsibilities RECOGNISED ACCREDITATION CPD CERTIFICATION SERVICE This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field. QUALITY LICENCE SCHEME ENDORSED The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees.     CERTIFICATE OF ACHIEVEMENT ENDORSED CERTIFICATE FROM QUALITY LICENCE SCHEME After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. CERTIFICATE OF ACHIEVEMENT FROM LEAD ACADEMY After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35.   FAQS IS CPD A RECOGNISED QUALIFICATION IN THE UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. ARE QLS COURSES RECOGNISED? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. WHEN WILL I RECEIVE MY CERTIFICATE? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. CAN I PAY BY INVOICE? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. CAN I PAY VIA INSTALMENT? Yes, you can pay via instalments at checkout. HOW TO TAKE ONLINE CLASSES FROM HOME? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. DOES AGE MATTER IN ONLINE LEARNING? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. WHEN I WILL GET THE LOGIN DETAILS FOR MY COURSE? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

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. Group rates available! Contact us here Description 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. Accreditation and CPD Recognition 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. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 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. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk.

GLOBAL ANTI-BRIBERY AND CORRUPTION CERTIFICATION Pay off and defilement are monstrous issues confronting pretty much every industry across the globe. These unscrupulous strategic policies can make unreasonable rivalry, and they are additionally against UK and global enactment. There are tremendous ramifications for those people who neglect to carry out appropriate arrangements and methods, particularly in high-hazard organizations and ventures. Indeed, essentially neglecting to have 'sufficient techniques' set up can put the organization required in danger of criminal indictment. Seeing more about neighborhood and worldwide enemy of pay off and defilement rules, laws and guidelines can help guarantee that your organization is agreeable and keeps on running morally. This course furnishes you with point by point data in regards to worldwide enemy of pay off and defilement rules and polices, with an attention on the significance of consistence with both global laws and the UK Bribery Act 2010. The course starts by characterizing pay off and defilement. Then, it talks about the contrast among pay-offs and endowments, to guarantee that you stay on the correct side of the law in this regard. It at that point proceeds onward to discuss the six standards of against pay off that all associations should remember. At last, we audit extra pay off and debasement counteraction strategies. You will Learn: Models and meanings of pay-offs and debasement as they identify with governmental issues and business. How a blessing is diverse structure a pay off and when to tell which you are giving/accepting. The significance of strategies coming starting from the top, particularly with regards to defilement. Why you need to guarantee that you unmistakably impart these arrangements to all staff individuals. How zeroing in on maintaining a moral business can keep pay off and defilement from happening. The significance of appropriate record keeping and accounting. Advantages of taking this Course Seeing how pay off and defilement are treated in the UK, just as across the globe. What to do on the off chance that you are dubious in the event that you are giving/accepting a blessing or a pay off. Understanding the significance of progressing due persistence. Realizing why correspondence and schooling are the most ideal manners by which to dodge pay off and defilement. Studying moral strategic approaches.

Acts of bribery and corrupt business practices are still an all to common part of business to business activity in the UK and Worldwide. Inducements can range from small 'facilitation payments' to gifts worth millions of pounds. They can come in many different forms and can sometimes be hard to track down. This course examines some of the reasons why bribery and corruption occur as well as providing an overview of how common these practices are believed to be, before discussing how normal business activities, such as gifts, hospitality, sponsorship and donations, can be manipulated to become bribes. It goes on to cover the legislation that is in place both in the UK and internationally and the severe penalties that can be brought against someone found to be acting a corrupt way. It also looks at the effects of bribery at a national level, including corruption in state-owned enterprises and governments, worldwide. Finally, on a more practical level, it will show you some of the ways management and employees can reduce the risk of bribery and corruption in their organisations, particularly through anti-bribery and anti-corruption policies.

RECOGNISED ACCREDITATION This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. COURSE CURRICULUM Module 1: Introduction Module 2: Why Corruption and Bribery Occur Module 3: The UK Bribery Act 2010 Module 4: Reducing the Risk: Management Module 5: ISO 37001 and Employee Responsibilities Obtain Your Certificate Order Your Certificate of Achievement 00:00:00

ICA PROFESSIONAL POSTGRADUATE DIPLOMA IN FINANCIAL CRIME COMPLIANCE (FCC) COURSE This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti-money laundering/financial crime position within a firm. This expert qualification offers: * Specialist knowledge - the highest level in the field * Strategic thinking - helps your leadership ambitions * Innovation - explores new ideas, best practice, and future developments from a global perspective * Fellowship of ICA - become automatically eligible for the highest grade of membership * Networking - grow with other like-minded, senior professionals. With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. HOW WILL THE COURSE BE DELIVERED This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course. Upon successful completion of the course, course materials and assessment, you will be awarded the ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC). This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. ASSESSMENT This course will be assessed via: * The production of 8 x 1000-1500 word masterclass commentaries: these are summaries of the key learning points outlined in the masterclasses and its impact on your own practice, which forms the reflective journal. * A three hour competency-based interview, using information describing your career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics. * Standards, research and assessment * Financial crime risks: science or art? * Ethics, corporate governance & responsibility * Managing the internal AML enemy * Cyber security: threats to the organisation * FinTech and financial crime compliance * Fraud and internal threat * Risk based approach: too busy or too afraid * Sanctions: a changing landscape.