In the financial realm, Anti-Money Laundering (AML) and Know Your Customer (KYC) are integral practices. This course is designed to address and mitigate business risks related to money laundering.

Learn about how bribery affects business and society, understand the key terms and aspects of the Bribery Act, and discover how to spot and avoid the risks of bribery without accidentally breaking the law.

Legal professionals, compliance officers, business executives, and anyone involved in corporate governance and regulatory compliance will find this course beneficial. It is suitable for both legal experts seeking to deepen their knowledge and business professionals navigating the complexities of competition law.

Public sector employees, information officers, data managers, and individuals responsible for handling information requests will find this course beneficial. It is suitable for both beginners seeking an introduction to Freedom of Information Act (FOIA) compliance and experienced professionals aiming to enhance their skills in managing information disclosure.