Description

Anti-Bribery Awareness: Qualifying, Declining and Escalating at the Right Moment

Recognise situations that carry bribery risk and apply the expected professional reflexes

  • 1 day — 7 h
  • In-person or virtual
  • Foundation
  • Up to 6 participants

Bribery rarely appears in obvious forms. A customary gift an invitation to a trade exhibition a commissioned intermediary or a convenience hire can be enough to expose the company and its directors. Employees in exposed roles do not always have simple reference points to qualify what they observe.

A short awareness format open to all employees. You identify the offences and the situations that characterise them. You apply internal rules on gifts intermediaries and facilitation requests. You know how to use the reporting channel and document your decision.

Learning objectives

  • Identify offences relating to bribery and trading in influence
  • Spot risk situations within your day-to-day activity
  • Apply internal rules on gifts and hospitality
  • Assess an intermediary before entering into a business relationship
  • Use the internal reporting channel and understand its protections

What makes this programme different

The situations examined are drawn from the actual roles held by participants
A gifts and hospitality decision tree is built and taken away by each participant
Handling a solicitation from an intermediary is role-played through to the decision

Programme

1Qualifying the facts

Naming precisely what you observe

  • Distinguish active bribery from passive bribery
  • Position trading in influence and favouritism
  • Identify bribery involving foreign public officials
  • Measure the consequences for the company and for individuals

2Day-to-day risk situations

Where the risk genuinely arises

  • Handle gifts hospitality and sponsorship activities
  • Assess an intermediary or business introducer
  • Recognise facilitation payment requests
  • Identify conflicts of interest and sensitive hires

3Reflexes and internal framework

Knowing what to do in the moment

  • Apply the code of conduct and internal procedures
  • Decline a solicitation without damaging the commercial relationship
  • Use the reporting channel provided by the company
  • Document the decision taken and retain the record

Who is it for

Employees in procurement sales finance and human resources as well as anyone dealing with third parties.

Prerequisites

No prerequisites

Dates & locations

36 scheduled dates between November 2026 and December 2027. Seats are confirmed in the order enquiries are received.

November 2026

December 2026

January 2027

February 2027

March 2027

April 2027

May 2027

June 2027

September 2027

October 2027

November 2027

December 2027

None of these dates suit you? We open additional sessions on request, and any programme can be run privately for your team.

Practical details

Before the programme
Online positioning questionnaire. Your development objectives are shared with the trainer, who tailors the practical case studies to your context.
Teaching methods
Theoretical input, workshops and practical case studies. Digital course materials and method sheets provided.
Assessment
Multiple-choice tests and role-play exercises. Assessment of learning at the start and end of the programme, with immediate and 60-day follow-up evaluations.
After the programme
One year of access to the e-learning platform. Self-assessment of the skills acquired and a 30-day follow-up session with your trainer.
How to register
Registration online or on the basis of a quotation.
Lead time
11 working days after confirmation of registration.
Accessibility
Accessible to people of determination. Contact our accessibility coordinator to design a suitable solution: contact@mpf-academy.ae
Start dates
Rolling intake: in addition to the scheduled sessions, this programme can start on request.