The Bribery Act 2010

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in-house CPD training course

In-house Training Course on
The Bribery Act 2010

The Bribery Act 2010, effective from 01 July 2011 has significant implications for all organisations. As well as individual offences of offering, requesting or receiving a bribe, it creates the corporate offence of “failing to prevent bribery”. Under the Act an organisation is liable for the actions of any person carrying out services for or on its behalf, in whatever capacity. This covers contractors, agents, subsidiary companies and other third parties.

The only defence available is that “adequate procedures” had been put in place to prevent bribery.

This highly participative half-day workshop provides an overview of the act and what it means including the “adequate procedures” that organisations should put in place to protect themselves.

The session can be extended to include the development of anti-bribery policies and procedures, or risk assessment of key business processes.

The workshop can also be combined with our Fraud Risk Management workshop to give full coverage of the fraud and bribery risks facing an organisation.

The Bribery Act places a considerable onus yon our organisation and the managers in it. As well as reputational damage, organisations may be subject to large fines, and individuals may be imprisoned and disqualified from directorship.

Putting reasonable procedures in place to prevent bribery is a now requirement for all organisations.

The Contents of The Bribery Act 2010

Topics covered include:
• Bribery and what it means
• The provisions of the Bribery Act 2010
• The offence of Failing to Prevent Bribery
• Establishing procedures to prevent bribery
• Bribery Mini Audit
• Case Study Exercises

The course is delivered in-house. The half-day programme can be extended to include the development of anti-bribery policies and procedures, or risk assessment of key business processes.

The workshop can also be combined with our Fraud Risk Management workshop to give full coverage of the fraud and bribery risks facing an organisation.

Target Audience of The Bribery Act 2010 Course

This workshop is designed for owners and managers of small and medium sized enterprises who need to improve their awareness of bribery issues. The workshop can also be used for staff awareness training.

The Bribery Act 2010 Course Delivery

The Bribery Act 2010

We take an open friendly and enthusiastic approach to learning finance. We believe that people learn more effectively when they are enjoying themselves. We make finance interesting for you. We love questions and welcome as many as possible.

We encourage an open atmosphere which in our experience accelerates the learning process. We always use lots of exercises, case studies and real life examples in our training as we believe this really helps our clients to understand concepts.

We find that people only really learn when they test their understanding through practice. We offer traditional training, facilitation, interactive simulations, coaching and online training.

Tailored Bribery Act 2010 Courses

All our courses are tailored to meet our client’s specific needs. We like to spend time getting to know our clients as we strongly believe that training is most effective and valuable when tailored and focused.
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Individual Learners
Please note that this is an in-house course offered to organisations.
For individual learners, we offer:
• a selection of open / public courses
• a range of over 80 online courses
• a range of finance and tax publications.

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