2025 Compliance: Bribery and Corruption

by Michael Harris

Part of a series on 2025 Compliance. Accountants in practice are required to comply with some key UK regulations. This course gives you an insight into the UK's regulatory framework and how to follow it to help tackle bribery and corruption.

This course is not currently available

This module will enable you to

  • Recognise how anti-bribery laws have developed over the years
  • Implement policy to adhere to these laws
  • Assess the risks involved in onboarding certain customers

About the module

Being a good accountant means going beyond just complying with standards, there is also the matter of the law! Essentially, anti-bribery and corruption compliance is a combination of implementing an effective management system, creating an ethics-based business culture which has zero tolerance towards bribery and corruption, and implementing the right measures to protect the organisation and it's stakeholders.

The course is an overview of regulatory compliance, it is not advisory.

Look inside

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Contents

  • Bribery and corruption
    • The risk
    • The history of anti-bribery laws
    • How the law works
    • Protecting from bribery
    • Implementing policy
    • Assessing the risk
    • Understanding the red flags
    • Consequences
    • It's not just bribery!
    • Creating an anti-bribery culture

How it works

Author

Michael Harris

Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.

Reviews

More in this series

Take a look more modules from the series: 2025 Regulatory Compliance

This course is not currently available. To find out more, please get in touch.