Anti-bribery – associated persons and due diligence

Data protection Accountability (General Data Protection Regulation) This microlearning module explains the expectations of accountability under the European Union (EU) General Data Protection Regulation (GDPR) and what this means for organisations operating in the EU 15 minutes Add to course enquiry Anti-money laundering Accounting red flags for anti-money laundering A quick, helpful overview for learners who work within accounting, covering the key anomalies and signs to look out for that indicate money laundering 5 minutes Add to course enquiry Compliance Anti-bribery – associated persons and due diligence

This scenario-based short course demonstrates how to prevent bribery when working with external partners. It offers a deeper understanding of associated persons and the importance of due diligence in preventing bribery in this area.

5 minutes

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