This course provides a thorough understanding of anti-bribery and corruption (ABC) practices, with a focus on compliance with CySEC’s regulatory framework. Designed for professionals across all levels of the financial industry, this course covers the key concepts, legal obligations, and practical strategies necessary to prevent, identify, and report bribery and corruption. Participants will learn how to recognize red flags, adhere to company policies on gifts and hospitality, and ensure compliance with both CySEC regulations and international standards.
Objectives:
- Understand what constitutes bribery and its implications in both legal and business contexts.
- Recognize the consequences of offering or accepting bribes, including strict liability and corporate responsibility.
- Gain a thorough understanding of CySEC’s anti-bribery regulations and how they apply to your role.
- Identify common bribery red flags and high-risk areas within financial services.
- Adhere to company policies regarding gifts, hospitality, travel expenses, and facilitation payments.
- Learn how to seek advice, report concerns, and protect yourself and your organization from bribery-related risks.
- Compare and contrast international anti-bribery legislation, including the FCPA and UK Bribery Act.
Lessons:
