Anti Money Laundering (AML) - Bribery and Corruption

Formation
Formation
& Examen
Examen
Nouveau
EN
E-Learning
BQ006CJ

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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 elearning@houseoftraining.lu.

You will receive the steps to follow.

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