Corruption

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Focus on the various aspects associated regarding bribery including as a predicated crime of money laundering and the risks of corruption within a company

The training starts with a presentation of acts of corruption involving public agents, foreign or Swiss, as well as a presentation of private corruption to assess a simple situation involving a bribery act.

The second part of the training focuses, through various situations, the money laundering issue resulting to bribery acts to heighten the Relationship Managers’ awareness when it comes to analyse the risk of a business relationship.

The training ends with a presentation of bribery acts inside the company and the pitfalls that may impact any collaborator, which lead to the measures to be implemented by the bank to counteract the risk of corruption.