Individual courses are not for sale, so acquire access to the Course Package: Financial crime – Introduction of which this course is a sub-set.

Learning Platform

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

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

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