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...
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...
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...
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...
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...
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...
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...
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...
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,...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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,...
As an organisation we will maintain clear policies and procedures preventing exploitation and human trafficking, and protecting our workforce and reputation. This...
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...
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...
Introduction Compliance with tax evasion and tax evasion facilitation laws is critical to [insert organisation name][ and all its businesses]. To raise awareness, protect...