Course

Anti-Bribery and Anti-Corruption Policy

by SafetyCulture

5 Lessons

Get this course

With SafetyCulture you can

Create training in minutes, not months

Share courses in one click

Manage completion and track performance

Increase participation and retention

Click below to load the preview and explore the details.

With SafetyCulture you can

Create training in minutes, not months

Share courses in one click

Manage completion and track performance

Increase participation and retention

Description

The risk of bribery and corruption is always present in business. It is our duty, as an organization, to implement an anti-bribery and anti-corruption policy to minimize these risks and ensure we are always operating legitimately.

The full course includes

Defining Bribery and Corruption
Assessing the Risk of Bribery and Corruption
Prevention of Bribery and Corruption
Quiz
Country-specific Guidance

About author

SafetyCulture

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

Course
Introduction to Anti-Money Laundering
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
Downloads: 1,372
Get
Template
Policy Template
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.
by SafetyCulture
Downloads: 95
Get
Template
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
Downloads: 46
Get
Template
Fraud Risk Assessment Checklist
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.
by SafetyCulture
Downloads: 361
Get

Introduction to Anti-Money Laundering

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

1,372

Get

Template

Policy Template

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.

by SafetyCulture

Get

Template

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

Get

Template

Fraud Risk Assessment Checklist

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.

by SafetyCulture

361

Get

Anti-Bribery and Anti-Corruption Policy

Description

The full course includes

About author

You might also like

Introduction to Anti-Money Laundering

Policy Template

Blank Policy and Procedure Template

Fraud Risk Assessment Checklist

You might also like

Introduction to Anti-Money Laundering

Policy Template

Blank Policy and Procedure Template

Fraud Risk Assessment Checklist