Anti Money Laundering (AML) - Bribery and Corruption

This interactive e-learning course follows global conventions and Luxembourgish laws to provide the user with an overview of bribery and corruption.

At the end of this course, the participant will:

• understand what bribery and corruption are and the impact they have on society
• gain an appreciation of the global conventions and local laws concerning bribery and corruption
• understand the methods / typologies used in bribery and corruption
• be able to identify positive action steps that an organisation can take to reduce the risk of bribery and corruption

• Definition, scale and impact
• Global approach
• Bribery & corruption in Luxembourg
• Examples & typologies
• Links to Anti-Money Laundering
• Your checklist
• Summary

There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

To order your licenses at the price of 60 EUR / license, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.