Crime prevention

Crime prevention guidance:

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...

Precedents

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...

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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...

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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....

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Please click here for an Excel version of this register. General Insert course name/description and reason for training. Course name/description[Insert course...

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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...

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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...

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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...

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Introduction Compliance with bribery and corruption laws is critical to [insert organisation name][ and all its businesses]. To raise awareness, protect our reputation...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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1 General Date:[Insert date] Name of agent/intermediary:[Insert name] Reference provider:[Insert business name] Relationship with agent/intermediary (if any) Names and...

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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...

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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...

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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...

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1: Opening statement from senior management [Name of organisation] is committed to preventing acts of modern slavery and human trafficking from occurring within its...

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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...

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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...

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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...

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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...

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