This free online course describes how to manage company assets and not violate bribery and money laundering laws. Ignorance of company policies or your nation's laws is unlikely to save you from serious repercussions such as losing your job or even going to jail. This course delves into various categories of company assets and explains how to utilize them properly and the correct way to give gifts to ensure that you do not break any bribery or money laundering laws. Start this course and benefit from this advanced knowledge in company ethics.
| College | Alison |
| Course ID | 195980 |
| Course Type | Online Learning |
| Course Qualification | CPD Certificate |
| Course Duration | 1.5-3 hours |
| Course Fee | Free |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Career Path | What You Will Learn In This Free Course • Outline the various company assets • Indicate what it means to be in charge of a company's assets • Explain the numerous reasons you may want to give a gift in a business context • List the various business presents you could offer and the questions you should ask yourself before accepting one • Describe the ‘four R's’ of refusing a gift • Recall the different consequences of bribery • Compare and contrast the difference between manipulation and persuasion in gift providing • Define the concept of money laundering and what it entails • Indicate the three stages of money laundering |
| Course Code | 4474 |
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