SFJ Awards
Level 4
QN: 603/7773/2
Curriculum Active
SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption
Official qualification regulated by Ofqual, awarded by SFJ Awards. Classified as a Vocationally-Related Qualification. Total guided learning hours: 100 hours.
Qualification Level
Level 4
Awarding Body
SFJ Awards
Syllabus Units
5 Units
Guided Hours
100 hrs
Instant access to interactive lessons, quizzes, and spaced revision.
Course Syllabus & Study Modules
Complete breakdown of verified curriculum topics and learning objectives.
1
SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption
Understand Systems to Prevent Bribery and Corruption
Verified
Key Learning Objectives:
- Understand how to deter bribery and corruptionUnderstand how to detect bribery and corruption
2
SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption
Understand the Legislative and Regulatory Framework relating to Bribery and Corruption
Verified
Key Learning Objectives:
- Understand the UK’s legislation relevant to bribery and corruption Understand the international legislation and frameworks relevant to counter bribery and corruption in the UKUnderstand UK Deferred Prosecution AgreementsUnderstand self-reporting bribery and corruption
3
SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption
Understand Bribery and Corruption Incidents and How to Respond
Verified
Key Learning Objectives:
- Understand whistleblowing in relation to bribery Understand the initial response to potential bribery and corruptionUnderstand bribery and corruption parallel and multi-track enquiries
4
SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption
Understand Bribery and Corruption Sanctions and Redress
Verified
Key Learning Objectives:
- Explain the criminal sanctions applicable to bribery and corruption offences
- Describe the civil sanctions and redress mechanisms available in bribery and corruption cases
- Compare the purposes and outcomes of criminal and civil sanctions
- Evaluate the effectiveness of sanctions in deterring bribery and corruption
- Apply knowledge of sanctions to a given scenario
5
SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption
Understand the Categorisation of Bribery and Corruption
Verified
Key Learning Objectives:
- Define bribery and corruption and distinguish between their various forms
- Explain the psychological, economic, and cultural factors that drive individuals to commit bribery and corruption
- Identify the organisational and systemic enablers that allow bribery and corruption to occur
- Recognise the behavioural, financial, and operational indicators of bribery and corruption
- Describe the functions and jurisdictions of key law enforcement organisations in tackling bribery and corruption
Regulatory & Verification Details
- Qualification Number (QN)
- 603/7773/2
- Regulated Status
- Available to learners
- Awarding Body
- SFJ Awards
- Qualification Type
- Vocationally-Related Qualification
- Operational Start
- Aug 2021