1. AAT is a registered charity. No. 1050724. The Bribery Act- one year on -- Anti-Money Laundering- the role of ongoing monitoring in managing your client relationships

2. AAT is a registered charity. No. 1050724. Overview of the Bribery Act 2010 and what has happened since its enactment Focus on the importance of ongoing monitoring of your clients after signing a letter of engagement. Objectives

3. AAT is a registered charity. No. 1050724. BRIBERY ACT 2010

4. AAT is a registered charity. No. 1050724. Why was the Bribery Act brought in? ?

5. AAT is a registered charity. No. 1050724. Why was the Bribery Act brought in? “Bribery blights lives. Its immediate victims include firms that lose out unfairly. The wider victims are government and society, undermined by a weakened rule of law and damaged social and economic development. At stake is the principle of free and fair competition, which stands diminished by each bribe offered or accepted.” MoJ Guidance on the Bribery Act 2010

6. AAT is a registered charity. No. 1050724. Why was the Bribery Act brought in?

7. AAT is a registered charity. No. 1050724. What does the Bribery Act say? Four key offences A general offence targeting the payer of a bribe. A general offence targeting the recipient of a bribe. A specific offence prohibiting the bribery of foreign public officials. A corporate offence of failing to prevent bribery.

8. AAT is a registered charity. No. 1050724. How can you bribe? Transparency International

9. AAT is a registered charity. No. 1050724. Successes…

10. AAT is a registered charity. No. 1050724. Other cases to consider…

11. AAT is a registered charity. No. 1050724. Challenges Achievement of objectives? Where are the other cases? Terminology

12. AAT is a registered charity. No. 1050724. Impact Perception of business on impact Thinking outside the box

13. AAT is a registered charity. No. 1050724. Future

14. AAT is a registered charity. No. 1050724. Safeguarding yourself from bribery Member in business Member in practice

15. AAT is a registered charity. No. 1050724. Any questions?

16. AAT is a registered charity. No. 1050724. Anti-Money Laundering- the role of ongoing monitoring in managing your client relationships