Learning Platform - "Trade Compliance & Surveillance"

Course: Bribery & Corruption

About the online training programme

This training covers the fundamentals of corruption. The course touches on the basics of the related topics or themes, including bribery. Various relating policies and regulations are set out in a nutshell and it is explained what roles certain organisations in this field have.

Course contents

This training includes the following topics:

  • Bribery
    • What is it?
  • Corruption
    • What is it?
  • Anti-bribery & corruption
    • ABC policy
    • OECD Anti-Bribery Convention
    • US Foreign Corrupt Practices Act
    • UK Bribery Act
  • Bribery versus extorsion
    • Similarities & differentials
    • Coercion
    • Offender & victim
  • The concept of reciprocity
    • What does it imply?
    • Inequity aversion
  • Gifts
    • Code of conduct
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper