Bribery, corruption and money laundering are often regarded as acceptable costs of doing business, particularly in international exchanges. This course illustrates the importance of combating these frauds on a global basis and the need to design and implement international standards. Bribery in International Business Transactions also provides an in-depth examination of international bribery and its impact on business worldwide.
Table of Contents
ACFE Ordering and Return Policy
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
You Will Learn How To:
- Compare the major international initiatives against corruption
- Identify the anti-bribery recommendations of the Organization for Economic Cooperation and Development
- Recognize the major provisions of the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act
- Compare common methods of money laundering
- Identify laws designed to prevent money laundering
- Determine the most effective ways to prevent bribery and money laundering
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: DECEMBER 2019
DELIVERY METHOD: QAS SELF-STUDY
Online Exam Troubleshooting Guide:
Problem: When I attempt to access my exam from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.
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Problem: When I click on my exam from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won't allow me to log in.
Solution: You do not have to log in a second time to access your exam. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:
Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online exam.
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
Try a different browser. ACFE exams are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.
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Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.