Full course description
This Anti-Bribery Corruption and Fraud Training course has been designed to help firms and individuals understand the risks relating to Bribery, Corruption and Fraud and how to avoid them. It is focused on a broader range of employees and to cover all the key areas.
This module is included in the overall program to assist staff in achieving compliance with Continuous Professional Training/Development (CPT/CPD) standards. Regular training should be provided as part of a Firm’s infrastructure to prevent and address fraud, corruption and bribery. It should support a firm’s policies, and procedures around third-party engagement and both, internal and external reporting.
This course is eligible for 0.75 SFC CPT hour.