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Created by BPE
Category Legal/Law > Corporate Compliance
The Foreign Corrupt Practices Act (FCPA) compliance training is a course specially designed for an employee who is involved in international business activities. FCPA compliance training provides an overview of the basics and helps individuals to get familiar with the recognized potential issues and inadvertent violations. The Foreign Corrupt Practices Act of 1977 is primarily known for two reasons:
FCPA training guides companies to establish compliance programs to detect and minimize violations of laws and also monitors bribery risk assessments. Also, the course will enable you to familiarize yourself with the Act, learn what permissible and impermissible payments are, and understand your role in complying with the Act as well as your personal risk in case of a violation.
Differentiating between what would and what would not violate the bribery provisions of FCPA
FCPA enforcement process
Complying with accounting requirements under the FCPA
Implementing the 14 essential elements of an effective compliance program
Conducting a corruption risk assessment using the 7 core risk factors of the FCPA
This course works well with Internet Explorer (v 8 - higher), Firefox, and Google Chrome. Please make sure you have Adobe Flash Player installed and that you are running the latest version of Flash Player, go to http://www.adobe.com/software/flash/about to check your version or get Flash http://www.adobe.com/go/getflash. We highly recommend at least 2-3 Mbps connection speed.
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