Anti-Bribery and Corruption (ABC) Training 2024

Training Course • Acumen Global Academy

About the CPD course

The Anti-Bribery and Corruption (ABC) training course for Money Service Businesses (MSBs) provides employees with essential skills to detect and prevent bribery and corruption. It addresses the UK Bribery Act 2010; international anti-corruption regulations; and effective compliance strategies; such as establishing anti-bribery policies; conducting thorough due diligence; and maintaining robust transaction monitoring. The training focuses on promoting ethical behaviour; assessing risk; and implementing reporting processes to ensure MSBs meet legal obligations and cultivate a culture of transparency and integrity. Attendees will gain insights on minimizing risks; safeguarding the organization; and preventing penalties through proactive compliance measures.

CPD Provider

Acumen Global Academy

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Acumen Global Academy

Acumen Global Academy LTD believes that is vital for economies to grow and thrive, our dedicated team works hard to deliver reliable and cost-effective services supported by the resources of outstanding professionals. We are committed to helping our clients accomplish success and are passionate about providing their expert knowledge, and comprehensive and commercial advice. Acumen helps individuals and businesses to succeed by offering a full range of services from Compliance and Business Development.