Anti Money Laundering (AML) - Bribery and Corruption

e-learning

An wen richtet sich die Weiterbildung?

The course is suitable for all employees and is available 24/7 via our e-learning platform.

Dauer

1,00 Stunde(n)

Sprache(n) der Dienstleistung

EN

Ziele

This interactive e-learning course follows global conventions and Luxembourgish laws to provide the user with an overview of bribery and corruption.

At the end of this course, the participant will:

  • understand what bribery and corruption are and the impact they have on society
  • gain an appreciation of the global conventions and local laws concerning bribery and corruption
  • understand the methods / typologies used in bribery and corruption
  • be able to identify positive action steps that an organisation can take to reduce the risk of bribery and corruption

Inhalt

  • Definition, scale and impact
  • Global approach
  • Bribery & corruption in Luxembourg
  • Examples & typologies
  • Links to Anti-Money Laundering
  • Your checklist
  • Summary

Zusätzliche Informationen

There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

To order your licenses at the price of 60 EUR / license, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.

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