This course will explore the risks of breaching legislation such as the UK Bribery Act 2010 and the Foreign Corrupt Practices Act (FCPA). Using case studies, the focus will be on the potential for regulated financial services businesses to facilitate the criminal proceeds of global bribery and corruption.
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
Bookings are made using the link below. Please email ci-pd@bpp.com with any queries.
