Course

Anti-bribery & Corruption for Financial Institutions

Coherently discuss the global social context of bribery and what the damage it can do to society.

i-KYC

Updated May 08, 2020

This certification course is designed to raise Anti-bribery & Corruption awareness. Through an engaging and interactive course you will be trained and tested about the correct understanding of how to prevent opportunities for bribery and corruption by employees, subsidiaries, agents and associates.

Target Audience

Staff working in Banking and Financial Services for all types of job functions

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Bribery & Corruption Awareness Part 1 - Understanding Bribery & CorruptionVideo ⋅ 2 mins

Bribery and Corruption (Part 1 of 5): Understanding Bribery and CorruptionInteractive ⋅ 2 mins

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i-KYC

GLOBAL

i-KYC is a leading European-based financial crime prevention advisory and training firm. Their partners and consultants are experienced international bankers and business integrity experts, as well as experts in effective adult learning techniques. i-KYC has developed a range of innovative and interactive e-learning programmes on important financial crime prevention topics. In line with i-KYC’s learning philosophy, the courses focus on clarifying topic relevance and enhancing business integrity understanding & overall integrity awareness. i-KYC is a provider of financial crime prevention courses which are all available in the Go1 Content Hub.