E-LEARNING COURSE for individuals and businesses
Anti-bribery
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 600.-
The anti-bribery e-Learning course provides Swiss banking professionals with essential knowledge to prevent, detect, and mitigate corruption-related risks. It explores various forms of bribery in dealings with officials and private individuals, emphasizing the associated legal consequences and compliance requirements.
Developed with BRP Bizzozero & Partners SA and ISFB’s expertise, the course is based on Swiss legislation and case law. Participants will cover topics such as corruption risks, money laundering, Federal Supreme Court decisions and more.
TIME
Approximately 45 minutes
LANGUAGE
English
SAQ CREDITS
0.75h
PREREQUISITES
None
TARGET AUDIENCE
Employees working in compliance, risk and legal, as well as front office roles.
CERTIFICATION
Upon successful completion, participants will obtain an SAQ-certified certificate.
ASSESSMENT
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
PURCHASE
This course is available as part of a corporate offer or individual purchase.
FAQ
This course explains bribery risks, including various forms of public and private corruption, legal consequences, and compliance measures.
Employees in financial institutions, especially those in compliance, legal, and risk management roles. No prerequisites are required.
A 10-question assessment with an 80% passing score is required to earn a certificate.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.