Anti-Bribery & Corruption

New Zealand businesses trade on a hard-earned reputation as one of the least corrupt countries in the world. Effective internal controls, ethics, and compliance programmes are essential to minimising or preventing the costs, legal consequences and reputational damage associated with corruption or the perception of corruption within your organisation. This course provides employees with an introduction to both New Zealand and relevant international anti-bribery and corruption laws.

Course syllabus:

  1. The law

  2. Bribes through third parties

  3. Receipt of bribes

  4. Facilitation payments

  5. Corruption

  6. Third parties

  7. Gifts and hospitality

  8. Bribery and corruption risks

  9. Keeping records

  10. Sign-off

  11. Who is responsible when a bribe occurs

  12. Reporting suspected foreign bribery