Scenario A: Politically exposed person You have been approached by a new client with instructions to assist in the purchase of a football club. The client is a high net...
Scenario A: Politically exposed person You have been approached by a new client with instructions to assist in the purchase of a football club. The client is a high net...
The law and red flags Circle the correct answer. QuestionMultiple choice answers 1. What is money laundering?(a) The process through which proceeds of crime and their...
How to use this test These questions are designed to test your understanding after your attendance at training on anti-money laundering and counter-terrorist financing....
Please click here for an Excel version of this register. General Insert course name/description and reason for training. Course name/description[Insert course...
General information Date of this report[Insert date] Date of last report[Insert date] Name and status of person submitting report[Insert name and status, eg Nominated...
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s]. untainted by bribery and corruption. This FAQ document, which...
From: [Insert name and job title]. We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain] untainted by...
Introduction Compliance with bribery and corruption laws is critical to [insert organisation name][ and all its businesses]. To raise awareness, protect our reputation...
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This FAQ document, which is...
To be completed by the agent/intermediary. Please complete, sign and return to [insert name]. 1 General Company or individual name Address Principal country of business...
General Name[Insert name of person conducting evaluation] Job title[Insert job title] Date[Insert date] Evaluation Are you satisfied that adequate due diligence has been...
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This FAQ document, which is...
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This FAQ document, which is...
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This FAQ document, which is...
QuestionCorrect answer 1. How many new offences did the Bribery Act 2010 create? (b) Four 2. What is the ‘bribing another person’ offence? (c) Offering or giving...
How to use this test These questions are designed to test your understanding after your attendance at our training on avoiding bribery and corruption. After you have...
1 General Date:[Insert date] Name of agent/intermediary:[Insert name] Reference provider:[Insert business name] Relationship with agent/intermediary (if any) Names and...
Agents and intermediaries are third parties engaged to provide services for or on behalf of [Insert organisation's name] or to represent our interests. Working with...
1 General Why do we need to engage an agent or intermediary? Name of agent/intermediary Principal contact at agent/intermediaryName:Title:Contact details: Principal...
To be completed by [insert name of organisation appointing the agent/intermediary]. 1 Geographical factors Country where the agent or intermediary is based Country’s...
1: Opening statement from senior management [Name of organisation] is committed to preventing acts of modern slavery and human trafficking from occurring within its...
1 What is slavery? 1.1 The Modern Slavery Act (MSA) 2015 covers four activities: SlaveryExercising powers of ownership over a person ServitudeThe obligation to provide...
QuestionCorrect answer 1. What is slavery?(e) all of the above 2. What should organisations play close attention to in order to prevent slavery?(b) supply chain and...
How to use this test These questions are designed to test your understanding after your attendance at training on anti-slavery. After you have completed this test, please...
1 Anti-tax evasion facilitation 1.1 For the purposes of this clause 1: 1.1.1 the expressions ‘Associated With’, ‘Prevention Procedures’, ‘UK Tax Evasion Offence’ and...