Bribery and Corruption Training

Bribery and Corruption Training

Bribery and Corruption Training for:

  • All staff – to ensure they understand the principles and requirements of The Bribery Act and to raise awareness of compliance.
  • Senior Management – to enable those responsible for Bribery Act compliance to understand the detail behind their responsibilities and the implementation and management of the requirements of the regulations and legislation.

Training courses will cover (in varying detail dependent on the audience):

  • The principles of the Bribery Act 2010
  • How to be compliant
  • The role of senior management
  • The role of staff
  • Process management
  • Offering, accepting and declining:
    • Gifts
    • Hospitality
    • Sponsorship
    • Donations
    • Incentives
  • Preparing events
  • Terms and conditions – documenting approach
  • Reporting
  • Recording
  • Breach investigations and reporting

Each training course will be tailored to the needs of the business, and the audience, to ensure the information provided is correct for the attendees.

Training prices start from £800 for a half-day session with no minimum number of delegates.

To enquire about our training services and how AML & Compliance can work with your business, you can call us on 0203 985 8553, email us at info@amlandcompliance.co.uk, or complete an enquiry form.

Contact Us

London Office:

St Magnus House,
3 Lower Thames Street,
London,
EC3R 6HD

Northern Office:

Cleveland Business Centre,
Oak Street,
Middlesbrough,
TS1 2RQ