Continuing Education → Compliance / Business Conduct

Anti-Bribery and Anti-Corruption (LCIABC2C)


Description


Anti-Bribery and Anti-Corruption policies are critical components for any organization seeking to maintain integrity and ethical standards. These policies are designed to prevent bribery and corruption in all forms, ensuring that all business dealings are conducted fairly and transparently.

Key elements of these policies typically include a clear definition of what constitutes bribery and corruption, guidelines for acceptable conduct, procedures for reporting suspicious activities, and the consequences for violations. Training and awareness programs are essential for educating employees about these issues, promoting a culture of compliance, and encouraging ethical behavior.

Organizations must also implement robust monitoring and auditing processes to detect and address any potential breaches. Collaborating with stakeholders, including suppliers and clients, is vital to foster an environment that discourages bribery and corruption.

Overall, a strong Anti-Bribery and Anti-Corruption framework not only protects the organization’s reputation but also contributes to a more trustworthy business environment.


2.0 CIRO (IIROC) Compliance (25-0640C)
2.0 CIRO (MFDA) Business Conduct
2.0 Financial Services Regulatory Authority of Ontario: Life or A and S 
2.0 Alberta Accreditation Committee: Life, A and S, General and Adjuster
2.0 Insurance Council of British Columbia: Life or A and S 
2.0 Insurance Councils of Saskatchewan: Life or A and S 
2.0 Insurance Council of Manitoba: Life or A and S (47775)

2.0 FP Canada: Practice Management
2.0 CIM/PFP Compliance
2.0 CFA: Standards, Ethics, Regulations 
2.0 CPA: Verifiable Ethics CPD 
2.0 Advocis Structured Learning
2.0 Law Society of Ontario Substantive Hours

CE Credits: 2.0 MFDA CE Activity Cod...: 1000009914 IIROC: 2.0 CIRO (IIROC) Compliance (25-0640C) MFDA: 2.0 CIRO (MFDA) Business Conduct (100000... FSRA: 2.0 Financial Services Regulatory Author... AIC: 2.0 Alberta Accreditation Committee: Lif... ICBC: 2.0 Insurance Council of British Columbi... ICS: 2.0 Insurance Councils of Saskatchewan: ... ICM: 2.0 Insurance Council of Manitoba: Life ... CSF: CFP / QAFP: 2.0 FP Canada: Practice Management CIM / PFP: 2.0 CIM/PFP Compliance CFA: 2.0 CFA: Standards, Ethics, Regulations CPA: 2.0 CPA: Verifiable Ethics CPD Advocis: 2.0 Advocis Structured Learning Law Society of ON: 2.0 Law Society of Ontario Substantive H... IQPF:

Content
  • 1. What Counts as a Bribe under Canadian Law?
  • 2. Criminal Code Offences
  • 3. Secret Commissions
  • 4. Canada's Foreign Bribery Laws
  • 5. Regulatory Obligations and Best Practices
  • 6: Practical Anti-Bribery Controls & Red Flags for Registrants
  • Final Quiz - Anti-Bribery and Anti-Corruption
Completion rules
  • You must complete the test "Final Quiz - Anti-Bribery and Anti-Corruption"
  • Leads to a certificate with a duration: Forever