Courses

Four full units for staff in finance, procurement, sales and management. Fraud awareness and prevention covers the types of fraud, red flags and controls. Anti-bribery explains what bribery is, gifts and hospitality, facilitation payments and the corporate offence of failing to prevent bribery. Anti-money laundering (AML) covers the stages of money laundering, customer due diligence and suspicious activity reporting. Anti-tax evasion explains the difference between tax avoidance and evasion and the duty to prevent its facilitation. Each unit combines videos and case examples with a quiz (80% to pass). Based on UK best practice. UK legislation is cited as an international reference. For Angola, see the relevant Trident Angola courses. Course in English. Permanent access to the course. Trident Academy certificate on completion of all four units.

Modules

1. Fraud Awareness and Prevention26 min
2. Anti-Bribery27 min
3. Anti-Money Laundering (AML)26 min
4. Anti-Tax Evasion24 min