Associated Persons and Due Diligence
5 minutes
Take 5
Law
This course provides in-depth information on associated persons and the importance of due diligence in preventing bribery.
Description
Not only could your employer be found guilty of an offence if bribery takes place within the firm, but also if bribery is committed by an associated third party. Associated persons are anyone who acts on the firm's behalf, whether contracted or not. For example, professional partners, agents and recruiters.
You've been tasked with reporting on the due diligence of your firm's associated persons. Throughout this challenge, you'll need to review some of your firm's external relationships and decide whether to report a bribery risk, or move on.
Features
- How to identify the risks of bribery and corruption
- Who are considered as associated persons
- What is the importance of due diligence
- What is an anti-bribery policy
- How to mitigate the risks of bribery when working with external partners
SIGN UP FOR FREE-TRIAL
This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
By filling in this form you will receive periodic emails with other resources and offers related to this one. We take privacy seriously, click here to read our privacy policy.
Similar Courses
Anti-Bribery Fundamentals (HK)
Compliance bei Geschenken und Einladungen: Was ist erlaubt?
Anti-Bribery Knowledge Check
Anti-Bribery: Know Your Deal
Grundlagen der Bestechungsbekämpfung
Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
