Global Core · GC05
Global Core: Anti-Bribery, Corruption, Gifts and Entertainment
Practical anti-corruption learning for fund firms covering public officials, commercial bribery, gifts, travel, introducers, placement agents, donations, procurement and third-party controls.
Designed for practical application.
Practical anti-corruption learning for fund firms covering public officials, commercial bribery, gifts, travel, introducers, placement agents, donations, procurement and third-party controls.
What you will be able to do
- Recognise bribery and corruption risk in fund activities.
- Apply gift, hospitality and public-official controls.
- Assess third-party and introducer risk.
- Escalate concerns and preserve accurate records.
Course structure
01
Bribery and corruption risk
02
Public officials and state-linked entities
03
Gifts, hospitality, travel and sponsorship
04
Third parties and introducers
05
Donations, employment and procurement
06
Books, records and speaking up
Assessment and evidence
ASSESSMENT
Module knowledge checks and a ten-question final assessment; pass mark 80%.
LEARNING EVIDENCE
Authenticated progress, assessment result, completion record and printable certificate.
GC05
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