Corruption and Bribery Prevention for Bankers in Hong Kong

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 complianceasia.hk_training_team@iqeq.com.