Anti-Bribery and Corruption
Ensure your staff understand the importance of anti-bribery and corruption compliance and how to recognise and prevent unethical and illegal practices.
Online course details
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Our Anti-Bribery and Corruption course equips participants with the knowledge and tools to recognise, prevent, and address bribery and corruption in their day-to-day work. Through interactive scenarios and practical guidance, this course explains what bribes and facilitation payments are, what is lawful in different jurisdictions and the legal ramifications of bribery and corruption for the individual and the organisation.
Course Overview
Course summary
Globally, governments are seeking to reduce the prevalence of bribery and corruption in business dealings.
Effective internal controls, ethics, and compliance programs are essential to minimising or preventing the costs, legal consequences and reputational damage associated with corruption or the perception of corruption within your organisation.
Key modules
- The law
- Bribes through third parties
- Receipt of bribes
- Facilitation payments
- Corruption
- Third parties
- Gifts and hospitality
- Bribery and corruption risks
- Keeping records
- Sign-off
- Who is responsible when a bribe occurs
- Reporting suspected foreign bribery
Learning outcomes
By the end of this course, participants will be able to:
- understand how to comply with bribery and corruption laws;
- identify how bribery and corruption can be prevented;
- understand the consequences of a breach;
- understand local enforcement;
- outline guidelines for multinational enterprises; and
- understand their obligations relating to both local and relevant international anti-bribery and corruption laws.
Legislation covered
Australia: The Criminal Code Act 1995 (Cth), National Anti-Corruption Commission Act 2022 (Cth).
New Zealand: Crimes Act 1961 (New Zealand)
International: The Foreign Corrupt Practices Act 1977 (US) (FCPA), The Bribery Act 2010 (UK) (Bribery Act).
Course formats
Structured Learning
Accelerated Learning
MicroLearns
Delivery options
Delivery options
SCORM-compliant file
Safetrac Platform
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