This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur.
DurationThis course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur, The UK Bribery Act, Anti-bribery policies, anti-bribery management systems and how to deal with bribery in the workplace.
Aegis Training provides qualifications for individuals looking to step into a new industry. We offer the best in security and first aid training at our state of the art training facilities in Luton and Milton Keynes.
This annual AML training course is designed to equip accountants and lawyers with the necessary knowledge and skills to comply with AML regulations, detect and prevent money laundering, and maintain the integrity of the financial system.
It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
The recent strengthening of criminal finance legislation has imposed further stringent requirements on your corporate responsibilities in several sensitive areas, including Anti-Money Laundering, Counter Financing of Terrorism and Bribery and Corruption.
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