Anti-Bribery Training Level 2

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127 STUDENTS

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Anti-Bribery Training Level 2 teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Anti-Bribery Training Level 2 is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Who should take the course

Anyone with a knack for learning new skills can take this Anti-Bribery Training Level 2. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £5.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

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Accreditation

All of our courses, including this Anti-Bribery Training Level 2, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Course Curriculum

The detailed curriculum outline of our Anti-Bribery Training Level 2 is as follows:

  •  1.1. Legal Foundations of Anti-Bribery
  • 1.1.1. Overview of the Bribery Act 2010
  • 1.1.2. Primary Offences and Penalties
  • 1.1.3. Adequate Procedures as a Legal Defence
  • 1.1.4. Corporate Liability and Director Responsibility
  • 1.1.5. Key Regulatory and Enforcement Bodies
  •  2.1. Recognising and Preventing Bribery Risks
  • 2.1.1. Common Forms of Bribery and Corruption
  • 2.1.2. Indicators and Red Flags in Business Dealings
  • 2.1.3. Risks in High-Value Contracts and Tenders
  • 2.1.4. Hospitality, Gifts, and Expense Boundaries
  • 2.1.5. Facilitation Payments and Their Prohibition
  •  3.1. Third-Party and Overseas Risks
  • 3.1.1. Associated Persons and Corporate Exposure
  • 3.1.2. Due Diligence on Agents and Intermediaries
  • 3.1.3. Bribery of Foreign Public Officials
  • 3.1.4. Jurisdictional Reach of the UK Bribery Act
  • 3.1.5. Supply Chain and Joint Venture Considerations

 Conclusion 

Course Curriculum

Introduction
Legal Foundations of Anti-Bribery
1.1 Legal Foundations of Anti-Bribery 00:02:00
1.1.1 Overview of the Bribery Act 2010 00:02:00
1.1.2 Primary Offences and Penalties 00:02:00
1.1.3 Adequate Procedures as a Legal Defence 00:02:00
1.1.4 Corporate Liability and Director Responsibility 00:02:00
1.1.5 Key Regulatory and Enforcement Bodies 00:02:00
Reading Materials
Legal Foundations of Anti-Bribery 00:00:00
Recognising and Preventing Bribery Risks
2.1 Recognising and Preventing Bribery Risks 00:02:00
2.1.1 Common Forms of Bribery and Corruption 00:02:00
2.1.2 Indicators and Red Flags in Business Dealings 00:02:00
2.1.3 Risks in High-Value Contracts and Tenders 00:02:00
2.1.4 Hospitality, Gifts, and Expense Boundaries 00:02:00
2.1.5 Facilitation Payments and Their Prohibition 00:01:00
Reading Materials
Recognising and Preventing Bribery Risks 00:00:00
Third-Party and Overseas Risks
3.1 Third-Party and Overseas Risks 00:02:00
3.1.1 Associated Persons and Corporate Exposure 00:02:00
3.1.2 Due Diligence on Agents and Intermediaries 00:02:00
3.1.3 Bribery of Foreign Public Officials 00:02:00
Reading Materials
Third-Party and Overseas Risks 00:00:00
Conclusion
Conclusion 00:01:00
Anti-Bribery Training Level 2
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