CATEGORY:
Compliance
Anti-Bribery
Course Access: 60 days access
Course Overview
The anti-bribery e-Learning course provides Swiss banking professionals with essential knowledge to prevent, detect, and mitigate corruption-related risks. It explores various forms of bribery in dealings with officials and private individuals, emphasizing the associated legal consequences and compliance requirements.
Developed with BRP Bizzozero & Partners SA and ISFB’s expertise, the course is based on Swiss legislation and case law. Participants will cover topics such as corruption risks, money laundering, Federal Supreme Court decisions and more.