Anti Bribery and Corruption
The Themis Anti Bribery and Corruption (ABC) digital learning provides a solid foundation to anti-bribery and corruption knowledge and will satisfy Regulators’ expectations of mandatory learning.
In addition, the ABC module introduces and explains topics that are not normally discussed in such educational interventions such as illicit financial flow, secrecy jurisdictions, and corporate secrecy.
It is a very high-quality media experience that is engaging and informative without any association to traditional compliance e-learning that has plagued organizations for many years.
This module will help promote an anti-financial crime culture and can be easily added to a firm’s mandatory compliance training program across organizations and their employees where there is a regulatory requirement for ABC training.