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07) Does your organisation provide employees with regular anti-bribery and corruption compliance training, including at onboarding?

August 19, 2021
Financial Risk
Anti-bribery and Corruption

Answer yes if your organisation provides AB&C compliance training at regular intervals. Please describe the nature and frequency of the training within the notes. Please check our knowledgebase to review this control's applicability to your organisation.

It is illegal to offer, promise, give, request, agree, receive or accept bribes - an anti-bribery policy can help protect your business. All companies should have one.

It is a legal requirement that your company implements an appropriate level of controls to reduce the risk of bribery and corruption depending on your organisations specific risk.

Many organisations who consider bribery as a high risk (for example, financial institutions) will implement training to ensure their staff understand their responsibilities towards anti-bribery and corruption.

Anti-bribery and Corruption training is a great way for organisations that consider bribery and corruption a high risk (such as multi-nationals or financial institutions) to educate their employees on their specific AB&C responsibilities.

Training can be provided via e-learning or through face-to-face training sessions.

How to implement the control

There are a number of AB&C training providers that can provide AB&C training to your employees. The most common form of training is through the use of e-learning modules.

If implemented, training should be given at least annually.

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