Staff Skills academy+
Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 10 : Bribery and Corruption
Module 10 : Bribery and Corruption
Summary / What you Will Learn: Definition Biggest bribe cases in business UK bribery law What is corruption? Types of bribery and corruption (terms) Types of corruption in the UK Indicators of corruption Procedures to have in place Bribery and corruption is a type of fraud which is experienced in all types of industries and businesses around the world. This type of fraud may be used by high level executives to secure contracts and it may even be used by government offi...
Lessons
- Module 1: Fundamental Concepts
- Module 2 : The Human Element of Fraud
- Module 3 : Financial Crime
- Module 4 : Fraud Analysis
- Module 5 : The Analytical Process
- Module 6 : Methodologies
- Module 7 : Identity Theft
- Module 8 : Correlation, Trend Analysis
- Module 9 : The Fraud Management Process
- Module 10 : Bribery and Corruption
- Module 11 : Fraud Detection
- Module 12 : Fraud Solutions
- Module 13 : Taking Action
- Module 14 : Bank Fraud
- Module 15: The Investigative Process
- Module 16: New Fraud Tools
- Module 17: What is Money Laundering?
- Module 18: Methods of Money Laundering
- Module 19 : An Introduction to Money Laundering Regulations
- Module 20 : The Proceeds of Crime and Terrorism Acts
- Module 21 : The HMT Sanctions List and Client Identification
- Module 22 : The Financial Services and Markets Act
- Module 23 : Record Keeping and Training
- Module 24 : Disclosure to the NCA
- Module 25 : Internal Reporting / Staff Training
