This 45 - 60 minute online course provides executives with strategies to optimize your global operations improve your bottom line and make your business more competitive. This course was designed for executives operating on a global basis. It provides a high-level understanding of the U.S. import regulations and how those regulations can be leveraged for corporate success. And it outlines how executives can support their staff with an effective import compliance strategy.
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: It addresses accounting transparency requirements under the Securities Exchange Act of 1934 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 are 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. With this course, 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