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Complying with the Foreign Corrupt Practices Act (FCPA)

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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 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
$75.00
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