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 in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities