Bribery & Corruption

Financial Crime — Trade Compliance & Surveillance

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

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.