Course description
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence.
Delegates attending this course will gain an understanding of the nature and impact of bribery, the harm it can do, the risk it poses to organizations and the methods used to identify risk through an effective assessment.
Upcoming start dates
1 start date available
Suitability - Who should attend?
- Certification auditors
- Anyone working in the public, private and voluntary sectors
Outcome / Qualification etc.
- Familiarization of the context of bribery within organizations
- Identify risk assessment methodologies for bribery
- Recognize effective controls for bribery critical touch points
Training Course Content
Upon completion of this training, delegates will be able to:
- Communicate the nature, scale and features of bribery
- Describe the methods used by people involved in bribery and recognize motives and concealment
- Identify bribery indicators and red flags
- Identify how to assess the risk of bribery and critical touch points (CTP’s)
- Address unacceptable bribery risks
- Recognize due diligence with regard to business associates
- Describe the identification and response to suspicions of bribery
- Investigate bribery and subsequent corrective action
- Demonstrate learning to a practical scenario
Course delivery details
- Detailed course notes
- On completion, you'll be awarded an internationally recognized BSI Training Academy certificate
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BSI Training
Kitemark Court, Davy Avenue, Knowlhill
MK5 8PP Milton Keynes
BSI, the British Standards Institution, is one of the world’s leading providers of training, certification, standards, regulatory approval, business improvement and management development for local and global audiences.
Our expert teams provide top quality training to organizations of all sizes and every type of industry - ranging from leading multinationals to small, innovative start-ups and from governments to charities. From understanding how a standard can help your business,...
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