Bribery Act Awareness Online Training

£19.99

The Anti bribery training focuses on understanding and following the UK Bribery Act 2010.

It covers the different types of offences, corporate responsibility, and proper steps to prevent bribery.

Combine this with CPD-approved Anti-Money Laundering training.


Description

Bribery Act Awareness Online Training

The Bribery Act Training (Anti bribery training) introduces the UK Bribery Act 2010, which became law on 1st July 2011. It’s now mandatory for all UK businesses to have proper training and protections against corruption and bribery.

By taking this course, you’ll learn how to spot and stop bribery at work. It also teaches you how to set up rules and practices to prevent bribery, like making an anti-bribery policy and checking risks.

This e-learning anti-bribery course suits all kinds of businesses and shows they’ve done what’s needed under the law.

  • Developed by professionals
  • CPD Approved
  • 100% online, learn at your own time and pace
  • Translates into over 100 different languages
  • Instant certificate downloaded.
  • Progress tracker
  • Easy to use interface

Course Key Topics

This anti-bribery act online course is for businesses across all market sectors and will help empower you to show their due diligence under the new legislation.

The course covers:

  • Introduction to the bribery act
  • The nature of bribery
  • Anti-bribery corruption legislation
  • Reporting and investigation
  • Preventive measures and controls
  • The implications of a bribery compliance program
  • Consequences of failing to implement a bribery programme.

 

Expected Outcomes

After completing the Anti Bribery Training Level 2, participants will be able to:

  1. Understand the main points and goals of the Bribery Act 2010.
  2. Identify and explain different kinds of bribery and corruption.
  3. Spot high-risk areas and warning signs for potential bribery.
  4. Create and put in place strong anti-bribery policies and internal controls.
  5. Do thorough risk assessments to find and reduce bribery risks.
  6. Set up and use good ways to report bribery.
  7. Investigate suspected bribery cases properly.
  8. Encourage a culture of following the rules and being ethical within their organisation.
  9. Use their knowledge in practical scenarios and case studies.

 

Buy more: Add Criminal Finance Act Training and Stress awareness online training.

 

Who Should Take This Course

Bribery Act awareness training is important for many people in an organisation:

  1. All employees, no matter their job, should know the basics of the Act and what it means.
  2. Senior management and board members, as they set the example and ensure everyone follows the rules.
  3. Employees in high-risk jobs like sales, procurement, and finance, who might face bribery more often.
  4. Staff working in countries or industries with higher risks of corruption.
  5. Human resources personnel, who help put anti-bribery rules and practices in place.
  6. Legal and compliance teams, to stay updated on the latest rules and how they are enforced.
  7. Third-party agents, intermediaries, and business partners working for the company.
  8. New hires, as part of their introduction to the company, to teach them anti-bribery principles from the start.

In short, anyone who could represent the company or make decisions should take this training to ensure the whole organisation follows the rules and reduces risk.

 

Buy more: Boundaries and ethics training  and Cyber Security Awareness Course.

 

Course Benefits

The anti-bribery training is helpful to a number of people and some of the benefits of taking this online course are that you will:

  • Gain a comprehensive understanding of the Bribery Act 2010.
  • Learn how to identify and mitigate bribery risks effectively.
  • Create and implement robust anti-bribery policies and controls.
  • Foster a culture of compliance and integrity within your organisation.
  • Apply theoretical knowledge through real-world scenarios.
  • Complete the course online at your own pace.
  • Earn a Level 2 Bribery Act Awareness Training Certificate upon successful completion.

 

Bribery Act Awareness Training Level 2 Outline (Online)

Module 1: Introduction to the Bribery Act

  • Overview of the Bribery Act 2010
    • Key objectives and scope of the Act
    • Importance of understanding the Bribery Act
  • Definitions and Types of Bribery
    • Definitions of bribery and corruption
    • Different types of bribery (e.g., active, passive)

Module 2: Legal Provisions and Offences

  • Key Offences under the Bribery Act
    • Bribing another person
    • Being bribed
    • Bribery of foreign public officials
    • Failure to prevent bribery
  • Penalties and Consequences
    • Legal penalties for individuals and organisations
    • Reputational and financial impacts

Module 3: Identifying and Assessing Bribery Risks

  • Risk Assessment
    • Identifying potential bribery risks
    • Evaluating and prioritising risks
  • High-Risk Areas and Red Flags
    • Common areas prone to bribery
    • Recognising signs of bribery and corruption

Module 4: Preventative Measures and Controls

  • Developing Anti-Bribery Policies
    • Essential elements of an anti-bribery policy
    • Communicating policies effectively
  • Implementing Internal Controls
    • Due diligence processes
    • Regular audits and monitoring
  • Training and Education
    • Importance of continuous training
    • Raising awareness among employees

Module 5: Reporting and Investigation

  • Reporting Mechanisms
    • Establishing clear and accessible reporting channels
    • Ensuring confidentiality and protection for whistleblowers
  • Conducting Investigations
    • Steps to investigate suspected bribery
    • Collaborating with legal and regulatory authorities

Module 6: Case Studies and Examples

  • Analysis of Real-World Bribery Cases
    • Review of notable bribery cases
    • Lessons learned and best practices

Module 7: Promoting a Culture of Compliance

  • Building a Compliance Culture
    • Encouraging ethical behaviour and integrity
    • Leadership’s role in fostering compliance
  • Continuous Improvement
    • Regular review and updating of anti-bribery measures
    • Adapting to new risks and changes in regulations

Module 8: Assessment and Certification

  • Knowledge Check
    • Multiple-choice quiz to test understanding
  • Certification
    • Requirements for course completion
    • Issuance of Level 2 Bribery Act Awareness Training Certificate

Learning Outcomes

On completion of the Bribery Act Awareness Training Level 2, participants will be able to:

  • Understand the key provisions and objectives of the Bribery Act 2010.
  • Identify and explain the different types of bribery and corruption.
  • Recognise high-risk areas and red flags for potential bribery.
  • Develop and implement effective anti-bribery policies and internal controls.
  • Conduct thorough risk assessments to identify and mitigate bribery risks.
  • Establish and utilise effective reporting mechanisms for bribery.
  • Investigate suspected bribery cases in a structured manner.
  • Promote a culture of compliance and ethical behaviour within their organisation.
  • Apply their knowledge through practical scenarios and case studies.

Bribery Awareness Training FAQs

What is Bribery Training?

Bribery training helps people and organisations understand, spot, and stop bribery. It includes learning about relevant laws, risk scenarios, and proper business conduct. This training is key to fostering an ethical business culture and ensuring compliance with anti-bribery laws.

What are the Six Principles of Anti-Bribery?

The six principles outlined by the UK Ministry of Justice in their guidance for the Bribery Act 2010 are:

  1. Proportionate Procedures: Anti-bribery measures should match the level of risk faced.
  2. Top-Level Commitment: Senior management must be dedicated to preventing bribery.
  3. Risk Assessment: Regularly assess internal and external bribery risks.
  4. Due Diligence: Conduct proper checks on people performing services for the organisation.
  5. Communication (Including Training): Ensure bribery prevention policies are understood throughout the organisation.
  6. Monitoring and Review: Regularly review anti-bribery procedures and improve them when needed.

Who Should Take Anti-Bribery Training?

All employees should get basic training, with more detailed training for those in high-risk roles (e.g., sales, procurement), management, and third-party representatives.

This ensures everyone in the organisation knows their responsibilities and can recognise and deal with bribery risks properly.

Who Needs to Comply with the UK Bribery Act?

The Act applies to all UK companies, UK citizens, individuals living in the UK, and foreign companies doing business in the UK. Its wide scope means that many international organisations must ensure compliance, even if they aren’t based in the UK.

What is the Main Anti-Bribery Legislation?

In the UK, it’s the Bribery Act 2010, known for being one of the strictest anti-bribery laws globally. Internationally, the US Foreign Corrupt Practices Act (FCPA) is also significant. Both have far-reaching effects and have influenced anti-bribery laws in other countries.

Who is Responsible for Bribery?

Individuals who offer, give, request, or accept bribes are responsible. Under the UK Bribery Act, companies can also be held liable for failing to prevent bribery. This corporate offence highlights the need for organisations to have strong anti-bribery procedures.

What is Anti-Bribery Training?

Anti-bribery training educates participants about bribery risks, laws, and prevention strategies. It promotes ethical business practices and ensures legal compliance. Effective training often includes real-world scenarios and interactive elements to engage participants and reinforce learning.

What is the Bribery Act Training for 2010?

This training focuses on understanding and complying with the UK Bribery Act 2010, including its offences, corporate liability, and adequate procedures for prevention. It helps organisations show their commitment to preventing bribery and can be part of a defence against the corporate offence of failing to prevent bribery.

Does the Bribery Act 2010 Only Apply to the UK?

No, it has extraterritorial reach. It applies to UK companies operating abroad and foreign companies doing business in the UK. This wide jurisdiction means that organisations worldwide need to be aware of and comply with the Act if they have any connection to the UK.

How can I purchase in bulk?

We have a few options depending on the volume you wish to purchase.

The quickest and easiest way is to buy online using one of our bulk deal offers. Links are below.

Alternatively, you can call us on 01782 563333 or email enquiries@caringforcare.co.uk

5 Courses For £50

10 Courses For £75

25 Courses for £125

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