Anti-Bribery and Corruption
COST PER ANNUAL USER LICENCE: £40 - £60
Regulated financial services businesses are at risk of being abused by individuals committing bribery and/or corruption. It is important that as part of your overall business risk assessment, staff are trained to understand the risks. This easy-to-use module, which includes testing, understanding and knowledge, allows you to meet your responsibilities in a cost-effective manner.
With recent scandals such as FIFA and Petrobras oil hitting the news, it's essential that those who work in regulated financial services businesses understand the real risk of bribery and corruption, as well as the associated risk of laundering the proceeds of bribery and corruption around the world.
Licences are valid for one year from the date assigned to a user. Benefit from bulk purchasing price discounts and assign licences at a time to suit you.
For more information or for your free demo, click the 'Request a demo' button below.