Corruption and Bribery Prevention for Bankers in Hong Kong

Corruption and Bribery Prevention for Bankers in Hong Kong

Regular price $50.00 USD Sale

This Corruption and Bribery Prevention training course is designed for persons that work in banks in Hong Kong.

Learning objectives:

  • Understand the background to Corruption and Bribery Prevention rules and regulations in the financial system.
  • Understand the Corruption and Bribery Prevention rules and regulations in banks in Hong Kong.
  • Understand the procedures for reporting an offence relating to Corruption and Bribery and the penalties subjects are liable to.
  • Understand key banking guidelines to support Corruption and Bribery Prevention.
  • Understand how to identify corruption risks and how to prevent malpractice from occurring.
You will earn 1 CPT hour upon completion.
After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour) . Should you encounter any issues please email oct@complianceasia.com