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Bribery is illegal, yet it occurs in nearly every country. In fact, trillions of dollars change hands in bribes. This is why it's important to be able to identify when someone is trying to bribe you and ways you can prevent bribery. This course will show which occupations and activities are considered to have a high risk for bribery, along with how to identify locations that have a high risk. You will also learn what some international organizations are doing to prevent bribery
Bribery exists for many reasons, but usually at the center is a desire to for unscrupulous business persons or officials to make more money by cutting corners in some way. Bribery can have a wide range of impacts, both within a business and the community as a whole, affecting the people directly involved in the bribery and those who aren't. For instance, when caught, both an individual convicted of bribery and the corporation that the individual works for can both be held criminally and civilly liable. Individuals may face jail time and large fines, while a criminally liable corporation will face fines, civil liabilities, and possible consequences for company leadership. At the community level, the consequences of bribery can be dire if construction codes or safety measure are the result of cut corners caused by bribery. This can include illness, financial ruin, and even death. With such steep ramifications, it is vital to learn to identify and prevent bribery. In this Anti-Bribery and Corruption training course, you will learn the effects of bribery, how to stop corruption in business, how to deal with corruption in the workplace, and more.
The course covers the effects of bribery, how to stop corruption in business, and how to deal with corruption in the workplace. It explains which occupations and activities are considered high risk for bribery, how to identify high-risk locations, the red flags that indicate bribery, and what international organizations are doing to prevent it.
You will learn to identify when someone is trying to bribe you, the many forms bribery can take, high-risk activities and locations, and the red flags in an organization that can indicate bribery is in play.
Yes. It covers the consequences for individuals, who may face jail time and large fines, and for corporations, which can face fines, civil liabilities, and possible consequences for company leadership, as well as community-level impacts such as illness, financial ruin, and even death.
The course covers the United Nations, the World Bank, the International Monetary Fund, and the OECD as international bribery prevention organizations.
The course relates to Anti-Bribery and Corruption, Anti Money Laundering, Compliance Training, the Foreign Corrupt Practices Act, Fraud Prevention and Detection, and the Certified Anti-Money Laundering and Fraud Professional (CAFP) designation.