Compliance, Legislative & Regulatory Standards

Anti-Bribery and Anti-Corruption: Global Edition

Overview

This course helps you to understand what bribery and corruption are, the related laws and regulations as well as to recognise the warning signs that underpin them. It also provides you with an understanding of your roles and responsibilities for fighting bribery and corruption.

Objective

By the end of the course, you will be able to:
- Define what bribery and corruption are
- Recognise the consequences of bribery and corruption
- Understand the related laws and regulations
- Identify your roles and responsibilities in fighting bribery and corruption
- Recognise the red flags that signal possible bribery and corruption
- Recall what to do when you see any red flags

Content

- Concept of bribery and corruption
- Laws and regulations
- Red flags
- Your roles and responsibilities in fighting bribery and corruption
- Assessment

Details

Code
TERCR22018201
Venue
ePlatform
Relevant Subject
Ethics/Compliance
Language
English
Level
Introductory
Hours
SFC:0.75, PWMA:0.75
Fees
All Member: HK$440
Staff of Corporate Member: HK$440
Non-Member: HK$630
Chinese Securities Association of Hong Kong (HKCSA): HK$440