Anti Money Laundering (AML) - Bribery and Corruption
Nouveau
-
Sur demande
-
1 h
-
E-Learning
-
English
-
BQ006EL
Objectives
This interactive e-learning course follows global conventions and Luxembourgish laws to provide the user with an overview of bribery and corruption.
At the end of this course, the participant will:
understand what bribery and corruption are and the impact they have on society
gain an appreciation of the global conventions and local laws concerning bribery and corruption
understand the methods / typologies used in bribery and corruption
be able to identify positive action steps that an organisation can take to reduce the risk of bribery and corruption
Programme
Definition, scale and impact
Global approach
Bribery & corruption in Luxembourg
Examples & typologies
Links to Anti-Money Laundering
Your checklist
Summary
Target Audience
The course is suitable for all employees and is available 24/7 via our e-learning platform.
Knowledge Check
There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Access to training / Pricing
To order your licenses at the price of 60 EUR / license, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.