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Anti Money Laundering (AML) - Bribery and Corruption

1 heure(s)


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

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A qui s'adresse la formation?

The course is suitable for all employees and is available 24/7 via our e-learning platform.

Informations supplémentaires

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 elearning@houseoftraining.lu.
You will receive the steps to follow.

Voir les coordonnées de l'organisme

Le contenu de ce descriptif de formation est de la seule responsabilité de son auteur, l'organisme de formation House of Training.

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