Not only could your employer be found guilty of an offence if bribery takes place within the firm but also if bribery is committed by an associated third party. Associated persons are anyone who acts on the firm’s behalf whether contracted or not. For example - professional partners; agents and recruiters. You've been tasked with reporting on the due diligence of your firm’s associated persons. Throughout this challenge you’ll need to review some of your firm’s external relationships and decide whether to report a bribery risk or move on.
We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make.
Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.
