Foreign Corrupt Practices Act (FCPA) Training Course

Name: Foreign Corrupt Practices Act (FCPA) Training | ProProfs
Price: 1.97 USD
Rating: 4.4 (26 reviews)

Understand the anti-bribery provisions and best practices for compliance under the act

FCPA is one of the most powerful and effective transnational anti-corruption laws in the world. Enacted in 1977, the law prohibits persons and entities from paying money or anything of value to any foreign government official for business gains. This online course has been designed to provide you with an overview of the act and its implications for businesses operating internationally. By the end of this course, you will be able to understand the purpose and scope of FCPA, the anti-bribery provisions under the act, and the impact of accounting on corporate governance. Implement best practices to ensure compliance with FCPA. Risks in international business transactions and trends in FCPA enforcement are other topics covered in this course.

Get a Demo

What's Covered in This Course?

Get a Demo

Course Outline

Foreign Corrupt Practices Act (FCPA) Training Course

#1 Introduction to Foreign Corrupt Practices Act (FCPA)

Definition & Purpose of FCPA
Historical Background & Evolution of FCPA
Test Your Knowledge
Chapter Feedback

#2 Anti-Bribery & Accounting Provisions

Overview of Anti-Bribery Provisions
Overview of Accounting Provisions
Test Your Knowledge
Chapter Feedback

#3 International Anti-Corruption Efforts

Key International Initiatives & Frameworks
Handout: Key Points on United Nations Convention Against Corruption (UNCAC)
Handout: Key Points on OECD Convention
Test Your Knowledge
Chapter Feedback

#4 Practical Implications of FCPA

Compliance Programs & Best Practices
Due Diligence in Mergers & Acquisitions
Third-Party Risk Management
Whistleblower Provisions & Protections
Test Your Knowledge
Chapter Feedback

#5 Recent Developments & Trends in FCPA Enforcement

Case Study: Recent FCPA Cases & Settlements
Trends in FCPA Enforcement & Penalties
Cooperation & Self-Disclosure Considerations
Future Outlook on FCPA Enforcement
Test Your Knowledge
Chapter Feedback

#6 Conclusion

Final Assessment
Course Handouts
Course Feedback

Training Maker Includes

Build your own training courses

100+ customizable courses

Forums & learner communities

API & Single Sign-On, SAML & LDAP

SCORM, TinCan & LRS

Course bundles & learning paths

White label

Online classroom

Case studies, quizzes & final exam

Nationally recognized completion certificate

Scores & completion tracking

24/7 support

Get a Demo

More Compliance Courses

Emergency Action Plan Training Course

Train employees to become responsible individuals who effectively execute EAP to ensure that others evacuate safely and successfully from your office premise.

Basic Safety Orientation for Construction Workers

This course provides a brief introduction to some common safety and health hazards that those working in the construction industry may face on a jobsite, including electrical hazards, confined spaces, falls, and chemical exposure.

Health & Safety Awareness Training (Supervisor)

This training introduces you to Ontario's Occupational Health and Safety Act (OHSA). It focuses on the health and safety rights and responsibilities of employees, supervisors, and employers.

All Compliance Courses