Events, Courses & Seminars

Bribery and corruption risk management

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Location: BPP Online Classroom Live

Having attended this course, delegates will:

-Understand the regulatory and legislative environment relating to international bribery and corruption
-Be able to better identify red flags associated with monies derived from illicit activities

Course Content

-What is bribery and corruption?
-Risks facing financial services businesses
-How to identify potential incidences of bribery and/or corruption
-Recognised common red flags
-Understanding the legal and regulatory environment
-Effective policy and procedure

Please contact ci-pd@bpp.com with any booking queries.

Pricing Details