Curriculum
Course:
Anti-Bribery and Corruption Training
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Curriculum
Anti-Bribery and Corruption Training
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Intro Video
1:05
Preview
Course Summary and Key Notes
Text lesson
Chapter 1: Introduction to Anti-Bribery and Corruption
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Overview of Bribery and Corruption
07:55
The Global Impact of Bribery on Society and Business
09:20
Legal Consequences and Corporate Responsibility
09:46
Chapter 2: Understanding Bribery and Its Implications
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Defining Bribery: What Constitutes a Bribe?
09:23
The Consequences of Offering or Accepting Bribes
10:39
Strict Liability and Corporate Legal Responsibility
10:22
Chapter 3: CySEC Regulations and Legal Framework
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Overview of CySEC's Anti-Bribery Regulations
10:00
Key Provisions and Compliance Obligations
10:38
Case Studies: Real-World Examples of Bribery in the Financial Sector
Text lesson
Chapter 4: Identifying Red Flags and High-Risk Areas
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Common Bribery Red Flags in Financial Transactions
10:43
Identifying High-Risk Activities and Situations
10:53
Practical Examples of Red Flags and How to Address Them
Text lesson
Chapter 5: Company Policies on Gifts, Hospitality, and Expenses
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Guidelines for Accepting Gifts, Hospitality, and Travel Expenses
10:45
Understanding the Company's Anti-Bribery Policy
11:53
Case Studies: Proper and Improper Use of Corporate Hospitality
Text lesson
Chapter 6: Handling Facilitation Payments and Corrupt Practices
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Understanding Facilitation Payments and When They Are Justified
11:06
Addressing Corrupt Hiring Practices and Third-Party Risks
12:19
Developing and Implementing Effective Anti-Bribery Controls
11:18
Chapter 7: Seeking Advice and Reporting Concerns
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When and How to Seek Advice on Potential Bribery Issues
11:07
Reporting Suspicions of Bribery and Corruption
11:57
Protecting Whistleblowers and Ensuring Confidentiality
11:05
Chapter 8: International Anti-Bribery Legislation
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Comparison of the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act
11:06
Understanding Global Anti-Bribery Standards and Penalties
12:08
The Role of International Cooperation in Combating Bribery
11:45
QUIZ
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Test (10 Questions)
10 questions
Video lesson
Intro Video
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