Anti-Bribery and Corruption

Course Outline

The course provides a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals operating in financial services. It focuses on:

Bribery Briefing

  • The global impact of bribery and corruption
  • A brief summary of the law (focusing on the UK Bribery Act and the US Foreign Corrupt Practices Act)
  • An explanation of the key offences and penalties

Risk Assessment

An explanation of the key risks in relation to:

  • Sectors
  • Countries
  • Client/counterparty types
  • Associated Persons

Putting it into Practice

The importance of systems and controls.

A series of practical and challenging exercises that illustrate how to mitigate the risks, covering:

  • Personal conduct
  • Gifts and entertainment
  • Facilitation payments
  • Public Officials
  • Associated Persons
  • Escalation and reporting

Further Information


SCORM 1.2 compliant. The course is built with HTML/CSS/jQuery.


This course runs on any SCORM compliant LMS platform, and is supported on IE7-9, all WebKit browsers (Chrome, Safari, Firefox) and tablets. JavaScript must also be enabled and all pop-up blockers disabled.

Course Overview

The course provides a detailed analysis of the main obligations placed on companies in relation to bribery and corruption.

Anti-Bribery and Corruption Request a trial Demo Courses Print pdf


Learning outcomes:

By the end of the course the learner will:

  • Be able to explain the key offences and penalties in relation to bribery and corruption
  • Understand the key bribery and corruption risks they face
  • Understand the company's systems and controls in relation to those risks
  • Know what steps they can take to manage the risks


The course is suitable for all staff in the financial services industry and requires no previous regulatory knowledge or experience. Examples and interactions are designed to be used by staff at all levels.

Course duration:

Approximately 30 minutes.


The course includes a randomised question bank which can be tailored on request.