Bribery Risks in Practice

Recognise bribery and corruption risk in the situations professionals actually face — gifts, hospitality, third parties and red flags.

CPD credits: 4
Lessons: 5
Self-paced: Online
On completion: Certificate

Module 2 · Anti-Bribery & Corruption (ABC) Compliance

MK 45,000once

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LessonsReading
AssessmentPass mark 70%
CertificateVerifiable online
AccessUnlimited

What you will learn

Distinguish legitimate hospitality from improper inducements
Assess conflict-of-interest situations
Apply due diligence to third parties and intermediaries
Use a red-flag checklist to escalate concerns

Lessons open in order. The assessment opens once every lesson is complete, and passing it issues your certificate.

01Course OverviewReadingPreview free

02Facilitation Payments and KickbacksReading

Gifts, Hospitality and Conflicts of InterestReading

04Third Parties and Due DiligenceReading

05Red Flags ChecklistReading

✦Module assessment6 questions · pass mark 70% · issues your certificate

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Course Overview

What this module covers

Foundations gave you the concepts. This module puts them to work in the grey areas where real decisions are made: a supplier's invitation to a conference, a gift at year-end, a well-connected agent who promises to 'handle' a licence.

You'll finish with a practical red-flag checklist you can apply immediately.

Programme lead

Kamudoni Nyasulu, SC

Senior Counsel

Senior Counsel and UK CPD-certified trainer since 2019. Designed and led the trial advocacy workshops for the Anti-Corruption Bureau and the Directorate of Public Prosecutions from 2021 to 2023.

Also in Anti-Bribery & Corruption (ABC) Compliance

ABC FoundationsModule 1 Building an ABC Compliance ProgrammeModule 3

What you will learn

Contents

Free preview

What this module covers

Programme lead

Kamudoni Nyasulu, SC