Fundamentals of Anti-Bribery & Anti-Corruption in Monaco

Fundamentals of Anti-Bribery & Anti-Corruption

Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had a highly negative impact on their business, and many individual employees have been prosecuted on criminal charges.

This course offers a comprehensive review to bribery and corruption and their effects on business. It addresses the different forms of bribery, provides statistics on this crime, examines the legal framework, and covers the special provisions on how to report this behaviour. Additionally, the course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.

Course Content

• Why is Anti-Bribery and Corruption Important?
• Offences Under the Bribery Act
• Bribery at Work
• The Six Principles
• Thematic Reviews

Training DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.

Cost

£350 (includes self-paced online course, customer support, and one-year free membership to AGRC)

Who Should Enrol?

This course is ideal for anyone wishing to enhance their knowledge on anti-bribery and anti-corruption, as well as the respective regulatory environment. It is also suitable for professionals pursuing regulatory CPDs in financial regulation.

Training Method

The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.

At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.

Accreditation and CPD Recognition

This programme has been developed by the Association of Governance, Risk & Compliance (AGRC), a globally recognised GRC certification organization and network.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.

Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.

Registration and Access

To register for this course, click on the button above to pay online and receive access. If you are purchasing this course on behalf of others, please be advised that you will need to provide us with their name and email address.