Tailored versions of our Anti-Bribery and Corruption training can be made for different sectors.

This includes:

• Accountancy Firms
• Asset Management
• Aviation Leasing
• Credit Unions
• Fintech
• General Insurance
• Investment Banking
• Law Firms
• Leasing and Finance
• Life Assurance
• Mortgage Providers
• Retail Banking
• Stockbroking
• Treasury
• Wholesale Banking

Anti-Bribery and Corruption training from CityLearning is built around a set of learning objectives to ensure your staff are trained to prevent bribery and corruption.

After completing this course, you will be able to:

Module 1: Introducing the Act

• illustrate the legal and regulatory context of the Criminal Justice (Corruption Offences) Act 2018 (Ireland) / Bribery Act (UK).
• identify the principal offences under the Act.
• define the extraterritorial scope of the Act.
• explain what sort of behaviour would breach the Act.

Module 2: Why Adequate Procedures?

• describe corporate offences and explains what constitutes a defence to them.
• recognise what an associated person is.
• discuss the six best-practice principles that will help to ensure you company has adequate anti-bribery and corruption procedures.

Module 3: Your Role in Preventing Corruption

• explain the need for vigilance in relation to bribery and corruption offences.
• outline your company’s policies on reporting financial crime.
• relate adequate procedures for preventing bribery and corruption.
• tell why you must report a financial crime.

Anti-Bribery and Corruption covers the relevant legislation regulating the prevention of bribery and corruption, the Criminal Justice (Corruption Offences) Act 2018 in Ireland and the Bribery Act 2010 in the UK. This eLearning corruption training course explains what this legislation is and why and how you must comply with it. It clarifies what happens if you don’t comply and details the policies and procedures in place to ensure your staff do their part to prevent bribery and corruption. It tells your staff why and how to report bribery, corruption and other financial crime.

Anti-Bribery and Corruption ends in a 15-question course test. Learners must answer at least 12/15 questions correctly to pass the course. Their score will be automatically saved in CityLearning’s Learning Management System (LMS) CityREPORTs, so that compliance with anti-bribery and corruption training requirements can easily be proven.  

Rigorous Testing: Spot questions are used throughout the course to increase user engagement with the learning material. These questions either probe to expand on a learner’s existing knowledge of the subject matter or reinforce key learning points. Each module ends in a short quiz. The course ends with a 15-question course test with an 80% pass mark. Questions in the course are randomised from a choice of three so that learners may retake without getting the same questions.

Customised Content: CityLearning offers versions of Anti-Bribery and Corruption tailored to different jurisdictions. Additionally, this eLearning course can be customised with content specific to your company.

Accessibility: This course contains audio narration throughout.

Glossary of Terms: Unfamiliar terms are linked to this glossary when they are first used in the course. The glossary can be accessed at any time.

Multimedia Design: This course gets the message across with a mix of text, images, animation and video.

Interactive Content: We design our courses to keep learners engaged and thinking. Anti-Bribery and Corruption contains:

• navigational interactive elements, such as next/back buttons and icons that reveal more content once clicked.
• learning interactive elements, including scenario-based questions.

Modular Structure: This course is broken down into short modules that take less than 15 minutes to complete, so learners can easily finish this course at their own pace.

Real Life Case Studies: Learners benefit from studying recent examples

CityLearning enjoys a longstanding reputation for the highest quality course content. We are committed to continuous improvement and have a well-established Quality Assurance System in place to measure and enhance our performance.

All project personnel are highly experienced in developing generic, customised and bespoke eLearning solutions for our clients.

Our courses are regularly reviewed by Subject Matter Experts and thought leaders in the industry. The content is also reviewed by financial services regulatory consultants in the UK and a leading law firm in Ireland.

CityLearning has been creating eLearning compliance training courses for 25 years. Our courses are accredited for Continuing Professional Development (CPD) in Ireland by the Institute of Bankers (IOB), Life Insurance Association (LIA) and Insurance Institute of Ireland (III), and by the Chartered Insurance Institute (CII) in the UK.

A multinational insurance company needed an Anti-Bribery and Corruption training solution that would suit staff located in nine different locations around the world. CityLearning worked alongside the client to develop a customised Global version of the Anti-Bribery and Corruption course.

This course outlined the company’s broader Anti-Bribery and Corruption Principles and Procedures as well as giving an overview of the applicable legislation in each required jurisdiction. With CityLearning’s help this multinational company met their global compliance training requirements with a convenient thirty-minute eLearning solution.