Learning Objectives By the end of this course, you will be able to: Define Bribery and what it entails and how it differs from gifts by understanding the criteria that can be applied to show the difference. Understand the motivation behind bribery and the effects on business and Identify the main legislation that is involved, the offences that can be committed and the principles promoted by the legislation. Be able to reduce the risk of bribery through risk assessment and employee Apply the Anti Bribery Management System ISO 37001 and its effectiveness within the world of business and commerce. Target...
Learning Objectives By the end of this course, you will be able to: Identify the key pieces of legislation in regard to money laundering and its relation to other Define the term Money laundering, what leads to it and the effect it has on others, the business and economy. Understand the concept of due diligence and the regulations that is applied and the regulators that can be consulted. Evaluate internal controls to help reduce and monitor activities that lead to money Remember employee responsibilities in applying internal control, recognise the signs of money laundering and reporting concerns. Target Audience This...
