Ensure ethical conduct and regulatory compliance across the organisation
Ensure ethical conduct and regulatory compliance across the organisation
HR-006
Anti-Bribery, Corruption & Business Ethics
Ensure ethical conduct and regulatory compliance across the organisation
5 days | Instructor-led (classroom or virtual ) | 15 CPD Points | Certificate of Completion|
ABOUT THIS COURSE
Covers the legal and ethical obligations of businesses and individuals under anti-bribery and corruption legislation. Includes gifts and hospitality policies, third-party due diligence, whistleblowing, and building a culture of integrity.
WHO IS IT FOR
All employees, especially those in procurement, sales, finance, senior management, and any client-facing role
WHAT YOU WILL LEARN
Identify bribery and corruption risks in business activities; apply the organisation's anti-bribery policies; handle gifts and hospitality appropriately; report concerns through whistleblowing channels; make ethical decisions in grey-area situations
TOPICS COVERED
Anti-bribery legislation (UK Bribery Act, US FCPA, local equivalents); recognising bribery and corruption risks; gifts, hospitality, and facilitation payments; third-party due diligence; whistleblowing procedures; ethical decision-making framework; building a culture of integrity
MATERIALS INCLUDED
Course workbook, gifts and hospitality register template, ethical decision-making framework card, whistleblowing procedure guide