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Complying with the Foreign Corrupt Practices Act (FCPA)

5.0

Created by   BPE

Category   Legal/Law   >   Corporate Compliance

Duration 40 minutes
Audience Employees

Description


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:


  1. It addresses accounting transparency requirements under the Securities Exchange Act of 1934

  2. Bribery of foreign officials

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.

What you'll learn

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

System Requirements

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.

Languages

English

Details to know

Certificate
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BPE

BPE is here to help. For senior executives facing the complexity of buying, selling and manufacturing globally, BPE has turned the disarray into a strategic advantage. *Global Trade Strategy Development *Import Compliance Program Development and Management *Export Management System Development and Management *Global Trade Audit *Global Trade Technology Assessment *Security Standards and Implementation Training & Education BPE has over 41 years combined experience of global logistics and trade experience that can help you increase customer revenue, improve margins and increase profits.
Price per license
$75.00
No. of licenses
Total
$75.00
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