R 100

EX. VAT

Anti-Bribery & Corruption 2020

Online

CPD Accreditation detail

CPD Accreditation Body/Professional Body: Compliance Institute Southern Africa
CPD Hours (online learning): 2 CPD hours    
CPD registration number: GiE20190200008 

Learners will gain sufficient knowledge and understanding of the money laundering and how to deal with it the financial services industry.

The following topics are covered:

  • What is bribery and corruption and why is the subject important?
  • What kinds of risks do firms face?
  • How should firms respond?