Online Courses Financial Compliance General Financial Regulatory Compliance Foreign Corrupt Practices Act: Compliance

Foreign Corrupt Practices Act: Compliance

Created by: HSI - Health & Safety Institute Top Author

5.0 2,111 views Prime

Last Updated 11/2022

English

Full Lifetime Access

Finish in
11 min! Run Time

Made for for
Employees
only

No Certificate
Provided

What you'll learn

Build a compliance programme that addresses FCPA requirements

Explain why the FCPA is the principal law used to prosecute bribes paid abroad

Apply compliance controls to overseas business relationships

Skills covered in this course

Compliance foreign corrupt practices corrupt practices foreign corrupt practices HSI-ej4

FAQs

Description

The Foreign Corrupt Practices Act (FCPA) is the U.S. law most often used to prosecute bribes paid abroad. This course focuses on building a program to comply with it.

What this course covers:

What the FCPA prohibits and why controls matter
Elements of an effective compliance program
Detecting and preventing FCPA violations
Tailoring controls to your business risks

Suited to compliance officers, finance teams, and managers with overseas dealings.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

HSI - Health & Safety Institute

1960 Courses

Making the Workplace Safer and Smarter

HSI (Health & Safety Institute) is a recognized leader in Environmental, Health and Safety (EHS) and workforce development software, training, and compliance solutions.

HSI is your single-source partner for EHS, Compliance, and Professional Development solutions. HSI provides integrated e-learning content, training solutions, and cloud-based software designed to enable your business to improve safety, operations, and employee development. Across all industries, we help safety and technical managers, human resources, first responders, and operational leaders train and develop their workforce, keep workers safe, and meet regulatory and operational compliance requirements. We are a unique partner that offers a suite of cloud-based software solutions including learning management, safety management, chemical SDS management, and more, integrated with our content and training so businesses can not only monitor and manage multiple workflows in one system, but train employees via one partner.

Frequently Asked Questions

The course explains that the Foreign Corrupt Practices Act is the U.S. law most often used to prosecute bribes paid abroad, and why controls matter.

The course covers the elements of an effective compliance program built to detect and prevent FCPA violations.

Controls should be tailored to your business's specific risks rather than applied as a generic checklist.

Compliance officers, finance teams, and managers with overseas dealings, where FCPA exposure is highest.

It focuses specifically on building a compliance program, rather than introducing the law's background and core concepts.

This course is designed for employees who need to complete Foreign Corrupt Practices Act: Compliance training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 11 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

Self-paced, start anytime Full lifetime access

Licenses

This course + 10,000 more, org-wide Assign courses, track completions, export audit-ready reports Full LMS included — no per-feature fees

Start Team Subscription

Browse by category

Foreign Corrupt Practices Act: Compliance

What you'll learn

Skills covered in this course

Overview