The Bribery Act 2010 - An Update

An invaluable refresher detailing your responsibilities under the Bribery Act 2010 and the Criminal Finances Act 2017

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Course Overview

The Bribery Act has been with us since 2010 and many firms have forgotten about it, now that they have their internal procedures in place. However, now is the time to dust off the old policies and check that they are still operational and ‘fit for purpose’.

The Criminal Finances Act 2017 makes almost identical provisions in relation to tax evasion advice, so now is a good time to refresh your thinking and adapt your policies.

This webinar will look at the following topics:
  •  The Bribery Act 2010 – key offences
  •  Criminal Finances Act 2017 – tax evasion facilitation offences
  •  The role of advisers, their staff and agents
  •  Key internal systems and procedures
       o  Policy from the top
       o  Procedures
       o  Due diligence
       o  Visible policy prevention
       o  Internal training and supervision

What are the requirements?

  • Watch the recorded webinar, review the supporting documentation and complete the short quiz to test your legal knowledge
  • Watch the recorded webinar and review the supporting documentation
  • This course provides 1 CPD point

Learning Outcomes

  • On completion of this course you will:
  • • Have a greater understanding of your responsibilities under the Bribery Act 2010
  • • Feel confident that your internal procedures are compliant with the Bribery Act 2010 & the Criminal Finances Act 2017

What is the target audience?

  • This course is suitable for COLPs, COFAs, managers, partners, and practice managers
  • This course is also suitable for anyone who would like to improve their knowledge of the Bribery Act 2010

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About Instructor - Trevor Hellawell

Trevor is a solicitor and legal training and management consultant; Until going freelance in 1999 Trevor was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently he was Head of Law Programmes at BPP. Throughout his career, he has lectured extensively on Professional Conduct, Management skills such as Client Care, Time Management and Appraisals, Financial Services matters, including Money Laundering, as well as mainstream academic law subjects.

Course Curriculum

Recorded Webinars

  • Webinar
    00:56:06

Supporting Documentation

  • Slides
    44 Page

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