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Foreign Corrupt Practices Act (FCPA) Compliance

This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance.
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Content

Platform: Udemy
Video: 1h 16m
Language: English
Next start: On Demand

Table of contents

Description

Bribery and corruption damages lives, reputations, and businesses. Yet in many countries, bribery is a regular–even accepted–business practice. The direct victims of bribery include businesses that lose out unfairly because of corrupt practices, and on a wider scale, governments and society as a whole.
This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.
This course covers:
•Keys to recognizing, understanding and dealing with corruption.•The U.S. Foreign Corrupt Practices Act (FCPA), and how to ensure compliance.•How other countries fight corruption, including the U.K’s Anti-Bribery Act and the OECD’s ‘Anti-Bribery” Convention.If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: Foreign Corrupt Practices Act (FCPA) Compliance. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body’ CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.

You will learn

✓ Identify what corruption is and how to recognize it.
✓ Recognize red flags and other warning signs pointing to corrupt practices.
✓ Identify steps that you can take to better foresee your global corruption risks.
✓ Articulate the need for ongoing risk assessments and review.
✓ Identify why third-party due diligence can make or break your program.

Requirements

• Prerequisite: Exposure to regulatory compliance
• Advanced Preparation: None

This course is for

• Anyone interested in regulations or compliance
Condensed and Efficient Courses for Busy Professionals
Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job.
Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination.
Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
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Platform: Udemy
Video: 1h 16m
Language: English
Next start: On Demand

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