1. E-learning
  2. Corruption

Corruption

In a few words

Focus on the various aspects associated regarding bribery including as a predicated crime of money laundering and the risks of corruption within a company

The training starts with a presentation of acts of corruption involving public agents, foreign or Swiss, as well as a presentation of private corruption to assess a simple situation involving a bribery act.

The second part of the training focuses, through various situations, the money laundering issue resulting to bribery acts to heighten the Relationship Managers’ awareness when it comes to analyse the risk of a business relationship.

The training ends with a presentation of bribery acts inside the company and the pitfalls that may impact any collaborator, which lead to the measures to be implemented by the bank to counteract the risk of corruption.

Price: CHF 89.-
Duration: 25 minutes
Certification test: 20 Questions
Access: 1 month
Available languages:

Experts

SAQ Duration of recognised SAQ certification: 50 min

In the same category

FATCA regimeBeneficial ownership and CDB formsFraudArticle 305 bis Swiss Penal CodeFight against money laundering (level I)The ESG concept and its European and Swiss regulatory frameworkInternational sanctions and embargoes ICommon Reporting Standard (CRS)International framework of the fight against money launderingKnow your transaction (KYT)Market manipulationInternational sanctions and embargoes IIFinSA rules of conduct IInsider trading: a CH-USA-EU comparisonData protection IFinSA rules of conduct IIPolitically Exposed Persons (PEP)Qualified Intermediary RegimeFight against money laundering (level II)Banker’s professional secrecyData protection IIRisks related to cross-border activitiesCybersecurityKnow Your Customer “KYC”