Anti-Bribery Training
UK
In this course, you will learn about the Anti-Bribery requirements under
FCA- 90min CPD
FCA- 90min CPD
What's included?
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27 Chapters
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31 Questions
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3 Video
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1 Assesment
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1 Certification
Learning Objectives
This course will prepare you to:
- Define What Bribery Is and Recognise Its Consequences
- Explain the UK Bribery Act 2010 and the ECCTA 2023
- Identify and Manage Associated Person Risk
- Identify common bribery red flags
- Comply With the Firm's Gifts, Hospitality and Expenses Policy
- Recognise and Report Bribery Concerns
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1.5 CPD Unit that approve education in financial regulation.
Course Content
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).