Anti-Bribery, Anti-Corruption, and Anti-Fraud (ABCF)
In this video training, participants gain a comprehensive understanding of the fundamental concepts and risk factors related to anti-bribery, anti-corruption, and anti-fraud (ABCF). Theoretical definitions are explained in real-life case studies to ensure a deeper understanding and heightened awareness of the subject matter.
Content:
1. Corruption: Definition
2. Public Officials/Politically Exposed Persons (PEPs)
3. Bribery, Corruption, and Fraud: Case Study
4. Bribery: Definition
5. Bribery: Facilitation Payments
6. Bribery: Gifts and Entertainment
7. Fraud: Definition
8. Fraud: Case Study
9. Bribery, Corruption, and Fraud: Red Flags
10. Bribery, Corruption, and Fraud: Breaches
Target audience: Employees, executives, directors, and board members of regulated and non-regulated entities
Format: Video, quiz, certificate, handout
Duration: 20 minutes
Availability: 90 days
Language: English