Anti-Bribery and Anti-Corruption: Managing Third Parties (Global)
This course is intended for professionals working in corporations, financial sector firms and insurance firms around the world. It familiarises learners with the risks of bribery and corruption created by using third parties. The course includes best practices in evaluating, selecting, contracting and monitoring third parties. The course is designed as a general, global course on anti-bribery and anti-corruption in the context of managing third parties. While it identifies selected national legislation, it does not cover in any detail specific national regulatory requirements.
IBF Code: P200413FYH
Duration: 30 mins
FTS, core FAA/SFA, CPD