Anti-Corruption Training Luxembourg

This training is primarily intended for sales teams in industrial sectors, but also highly relevant for compliance officers, legal departments, and senior management. It provides a solid foundation in the prevention of corruption and conflicts of interest, while guiding participants through the implementation of internal tools and procedures essential to good governance and risk mitigation.
As with all our training modules, the content is fully adaptable to your specific needs – whether you’re a financial institution, a recently supervised entity, or an independent professional eager to develop your compliance culture. A common core of essential principles is always included.
Anti-Corruption TrainingMore details :
The training duration ranges from 2 to 12 hours, depending on the audience and the desired level of depth. It can be delivered via videoconference, at your premises, or in a dedicated meeting space.
A final multiple-choice test validates the acquired knowledge, with each participant receiving a personalised certificate of completion.
A training handbook (digital or printed) is provided, and each module includes a printable summary sheet outlining key takeaways, ensuring easy operational application of the concepts covered.
Anti-Corruption TrainingThe program :
- Definition of conflicts of interest
- Implementation of preventive actions
- Conflict of interest management procedures
- Case examples and practical exercises
- Definition of corruption
- OECD, EU, and national legal framework
- Drafting and implementing a code of ethics
- Specific procedures: gifts, meals, sponsorships, travel, etc.
- Preventive measures against corruption
- Reporting procedures for attempted or actual acts of corruption
- Whistleblower protection
- Risks and sanctions
- Practical case studies
Interested in our Anti-Corruption Training ?
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