Staff training & awareness

Staff training & awareness 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...

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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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STOP PRESS:The Fifth Money Laundering Directive (5MLD) came into force on 9 July 2018 and EU Member States have until 10 January 2020 to give effect in national law to...

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STOP PRESS:The Fifth Money Laundering Directive (5MLD) came into force on 9 July 2018 and EU Member States have until 10 January 2020 to give effect in national law to...

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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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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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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...

Precedents

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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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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What are bribery and corruption?Broadly, corruption means the abuse of a position of power by engaging in dishonest acts, for private (or commercial) gain.Bribery is a...

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How to use this test These questions are designed to test your understanding after your attendance at training on crime prevention. After you have completed this test,...

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QuestionCorrect answer 1. What does ‘SAR’ stand for?(b) Suspicious Activity Report 2. Under what Act do you have an obligation to report suspicions of money...

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QuestionCorrect answer 1. Financial sanctions are restrictions on activity, but in relation to what?(d) All of the above 2. The UK law on financial sanctions is governed...

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How to use this test These questions are designed to test your understanding following your attendance at our training on financial sanctions. After you have completed...

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QuestionCorrect answer 1. What is fraud?(b) Deliberately using deception or dishonesty to deprive, disadvantage or cause loss to another person or business, usually for...

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How to use this test These questions are designed to test your understanding following training on fraud prevention. After you have completed this test, please return it...

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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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You do not have to behave like a police officer but you do have to remain alert to the warning signs of corruption and make the sort of enquiries that a reasonable person...

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The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed by the...

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The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed by the...

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The Bribery Act 2010 came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed by the organisation,...

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As an organisation we will maintain clear policies and procedures preventing exploitation and human trafficking, and protecting our workforce and reputation. This...

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1 What’s the issue? 1.1 The Serious Crime Act 2015 (SCA 2015) introduced a new offence of participating in the activities of an organised crime group. 1.2 Participation...

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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 tax evasion and tax evasion facilitation. These...

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Introduction Compliance with tax evasion and tax evasion facilitation laws is critical to [insert organisation name][ and all its businesses]. To raise awareness, protect...

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