Course

Anti-Bribery and Anti-Corruption Policy

by SafetyCulture

3 Lessons

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Create training in minutes, not months

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Manage completion and track performance

Increase participation and retention

Description

This course provides participants with a clear overview of bribery and corruption, covering both active and passive forms. It discusses various types of corruption, such as collusion, coercive extortion, insider trading, and embezzlement.

This course allow participants to gain an understanding of the risks bribery and corruption pose, and be equipped with practical steps to prevent these issues in their workplace.

The full course includes

Bribery and Corruption
Risks and Prevention of Bribery and Corruption
Final Assessment

About author

SafetyCulture

Free 1,000+ Workplace Checklists & Templates created by the SafetyCulture team.

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With this UNITAR course, you will learn about the impact money laundering has on international development. You will understand about international standards and compliance issues as well as standard recommendations. This course is for people in ministries, governments, or NGOs who are working on anti-corruption issues in the financial sector. It is part of a UNITAR series on finance

by UNITAR

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Get

Template

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Use this policy template to quickly create a policy. Ideal for focusing on a single policy rather than a collection of policies, this policy template can be used to do the following: Keep track of policy revisions with items for the policy version number, when it was revised, who approved the revised policy, and when the revised policy takes effect, Write the official policy statement and attach any supplementary media or comments, and Review the policy frequently by adding a reminder within the template and note when the policy was reviewed and who reviewed it.

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Blank Policy and Procedure Template

This blank policy and procedure template is best for those who want to immediately print the template as a PDF, though it's still recommended to use it in SafetyCulture. With this template, you can do the following: (1) Describe the purpose of the policy and its scope in detail, (2) Draft the initial policy statement and its procedure, (3) List everyone's responsibilities with regards to this policy, and (4) Put your name and contact details in the help section.

by SafetyCulture

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Use this checklist to monitor the effectiveness of anti-fraud processes controls in place, and if the culture of honesty and ethics are being practiced by employees. The end goal of performing this assessment is to create a positive workplace environment free from fraudulent acts or any form of misconduct.

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Anti-Bribery and Anti-Corruption Policy

Description

The full course includes

About author

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