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You are here: Course Outline

Bribery Act 2010 Training

Credits:1View Alternative Price Options
Course Code: BAT
Schedule

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Who should attend

This short course is aimed at principals and staff who need to be aware of the Bribery Act 2010 and the implications for the Money Laundering Regulations as well as new staff needing introductory anti money laundering training.

Course Content

The course will provide you with an overview of the various offences that have been created by the Bribery Act, and review the statutory guidance issued by the Department of Justice. This will help you to understand what policies and procedures you and your clients will need to put in place and how the Bribery Act interacts with your obligations under the Money Laundering Regulations 2007.

The course will include:

  • Introduction to the Bribery Act 2010
  • The various offences and penalties
  • The statutory guidance issued by the Department of Justice
  • The treatment of hospitality and gifts
  • The six principles behind the defence of adequate anti-bribery policies and procedures 
  • The anti-money laundering implications of the Bribery Act
  • A short multi-choice test to ensure you have understood