Name: Anti-Bribery and Corruption Workshop: Managing Risk, Accountability and Culture
Start: 2026-04-15T14:00:00.000+01:00
End: 2026-04-15T17:00:00.000+01:00
Location: Online Event

The We Fight Fincrime Association delivers expert-led training designed to strengthen real-world financial crime defences through shared intelligence, lived experience, and cross-sector collaboration. 

Our programmes focus on practical capability, current threats, and the skills professionals need.

We Fight Fincrime Association Training

Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies)

 on premium events and training. Please use the discount code pinned in the 

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Bribery and corruption continue to present significant legal, regulatory, and reputational risks for UK-regulated financial services firms, particularly in the context of third-party relationships, cross-border activity, and senior decision-making. This interactive half-day workshop is designed for senior compliance and risk professionals with responsibility for overseeing anti-bribery and corruption (ABC) frameworks and advising Boards and senior management on exposure and control effectiveness.

The course provides a concise but practical examination of key bribery and corruption risks, relevant UK and international legal obligations, and current regulatory expectations. It focuses on how to design, operate, and evidence proportionate, risk-based ABC systems and controls, including governance, policies and procedures, risk assessment, due diligence, training, monitoring, and escalation.

Strong emphasis is placed on building a sustainable culture of compliance and ethical behaviour, equipping senior compliance staff to challenge business practices, exercise effective oversight, and clearly demonstrate “what good looks like” to regulators, auditors, and Boards.

By the end of the session, participants will be able to:

This workshop is designed for professionals with responsibility for anti-bribery and corruption and wider conduct risk oversight, including:

The course is particularly relevant for UK-regulated firms seeking to strengthen their ABC frameworks, enhance cultural resilience, and demonstrate effective governance and accountability to regulators and Boards.