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Anthony Quinn <anthony.quinn@financialcrimesconsulting.com.au> Introduction to the Anti-Bribery and Corruption Course 22 May 2012 6:58:38 AM Anthony Quinn <anthony_quinn@me.com> 1 Attachment, 300 KB

www.financialcrimesconsulting.com

Anti-Bribery and Corruption Course

Welcome

Coming soon

The existence of corruption in the public and private sector is more common than most people would expect and has resulted in the introduction of extraterritorial legislation, such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010, aimed at stopping this practice by making corrupt practices illegal offences.

We are nearing completion on the development of a number of other online training courses so why not subscribe to keep up-to-date with our latest news.

The Introduction to Anti-Bribery and Corruption course is designed to raise the level of awareness of this legislation and the potential impact on your organisation. The content of the Introduction to Anti-Bribery and Corruption course includes: Overview of corruption and bribery Anti-bribery and corruption requirements Identifying and preventing bribery and corruption Case studies Red flags Industry best practice Learning assessment To view a video demo of this course click here. To view the product brochure of the course content click here. All of our courses are available to download for only AUD$99 (+GST) per course which is a significant cost saving on developing and managing an in-house custom built solution. Our online training courses were developed using the latest eLearning software and are fully integrated with the Financial Crimes Consulting Learning Management System that includes a learning assessment at the end of each course to test the knowledge of the participant. A certificate of completion is generated for users who pass the learning assessment within 3 attempts. We also offer bulk licenses at a discounted price and can even use your branding instead of ours or tailor the materials to your organisation.

Our Products / Services We have a number of other service offerings - to find out more click on the links below: Consulting

We also have a number of exciting projects in our pipeline, including:

Global Watchlist Screening Online ML/TF Case Management Tool Online Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution

Find us To keep in touch with all our latest news you can connect with us on Facebook, Twitter and Linked In or see demos of our products on YouTube.

We also have a blog that you can subscribe to:

Have any questions? Don't hesitate to hit the reply button to any of the messages you receive.

Have a topic idea? We would love to hear it! Just reply and let us know what topics you'd like to know more about and we will add these to our newsletters.


Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding

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If you would like to discuss any of our products or services, we would welcome the opportunity to do so. Regards Anthony Quinn Director, Financial Crimes Consulting.

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Contact us FCC@financialcrimesconsulting.com.au www.financialcrimesconsulting.com +61 (02) 8001 6433

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Anti-Bribery-and-Corruption