SOC_AML_Bribery

 

BRIBERY ACT COMPLIANCE FOR LAW FIRMS

UNDER THE BRIBERY ACT YOU NEED “ADEQUATE ANTI-BRIBERY PROCEDURES”
OTHERWISE YOU CAN BE CONVICTED OF “FAILURE TO PREVENT BRIBERY”

ONLINE TRAINING

Effective anti-bribery procedures involve training relevant personnel, so they understand the law, and their responsibilities.

 We provide:

  • Lively online training, for all staff, focusing on the issues which apply in law firms
  • Guidance on difficult areas, such as entertainment, gifts, public officials
  • Practical interactive scenarios to make people think
  • Quiz, to verify understanding
  • Use of our Learning Management System, to track who has completed the training

Suitable both for group and individual training

COMPLIANCE MANUAL

You need to be able to demonstrate that you have adequate anti-bribery procedures.

 We supply all you need, including:

  • Precedent anti-bribery policy, with guidance on how to adapt it to your business
  • Risk assessment form
  • Checklists of steps to comply with the law

Note: we provide the materials in Word form, so you can easily adapt and share them.

UPDATING

We keep the training and manual up to date, and also send subscribers e-mail bulletins to alert them to legal and practical developments in this area.

One low price covers everyone in your organisation!

Click here to view our Terms & Conditions

PRICING

Nobody matches us for quality or price. Price varies according to the number of potential users.
Discounts apply for multiple services.
Contact us for details on 020 7586 5394
or email info@socrates-training.co.uk

GET MORE DETAILS…

Just fill in this form to receive pricing and other details.

 
 
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