FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study)


CPE Credit: 4 
Course Level: Intermediate
Prerequisite: Experience with international organizations


Description:

The U.S. Congress enacted the Foreign Corrupt Practices Act (FCPA) to prohibit corrupt payments directed at foreign officials or political organizations. Since its enactment, the FCPA has had significant impacts on the way organizations worldwide conduct business domestically and abroad. As a result, it is important for you and your organization to understand the intricate and interlocking network of criminal and civil laws designed to combat transnational bribery.

In this course, learn about the legal and regulatory framework of the U.S. government’s efforts to combat bribery in international trade. FCPA Compliance provides an overview of the FCPA and other international anti-corruption initiatives, advises how your organization can establish compliance programs to detect and minimize legal violations and examines bribery risk assessments.

Key Takeaways:

  • Elements of the FCPA compliance program, and the FCPA’s accounting and anti-bribery provisions
  • International and regional anti-corruption initiatives
  • Standards and tools you can use to help design, assess and certify your organization’s anti-corruption program
  • A six-phase approach to develop a framework for conducting FCPA risk assessments
  • Methods to analyze your FCPA risk assessment
  • Risk factors you should evaluate when conducting an FCPA risk assessment


Preview Course


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CPE Information:

You Will Learn How To:

  • Identify key elements of the FCPA, the UK Bribery Act and other international anti-corruption initiatives
  • Determine whether specific transactions violate the FCPA, the UK Bribery Act or both
  • Recall how FCPA is enforced and the penalties available for FCPA violations
  • Recognize the essential elements of an effective FCPA compliance program
  • Identify best practices for an FCPA risk assessment
  • Recognize common risk factors associated with FCPA violations


ADVANCED PREPARATION: NONE

FIELD OF STUDY: BUSINESS LAW

LAST UPDATED: OCTOBER 2017

DELIVERY METHOD: QAS SELF-STUDY

Table of Contents:

  • Lesson 1: Introduction and Course Overview
  • Lesson 2: Introduction to the FCPA
  • Lesson 3: The FCPA's Accounting Provisions
  • Lesson 4: The FCPA's Anti-Bribery Provisions
  • Lesson 5: International and Regional Anti-Corruption Initiatives
  • Lesson 6: Compliance Programs
  • Lesson 7: Elements of an FCPA Compliance Program (Part 1)
  • Lesson 8: Elements of an FCPA Compliance Program (Part 2)
  • Lesson 9: Standards and Tools
  • Lesson 10: Introduction to FCPA Risk Assessments
  • Lesson 11: Phases of a Risk Assessment
  • Lesson 12: Methods of Analysis
  • Lesson 13: FCPA Risk Factors
  • Lesson 14: Conclusion

ACFE Online Self-Study Courses Feature:

24/7 access to courses through your Internet browser

Save time and quickly earn CPE credits with instant access, grading and printable certificate

The flexibility to start or stop a course and pick-up right where you left off

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System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

Online Self-Study Troubleshooting Guide:

Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.

For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

Internet Explorer
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Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on a course 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 online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:


Online SS Image Absorb Error

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 courses.



Problem: I receive the following error when I try to load a different lesson with a course:

SS Online API Error

Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:

Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.


Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).


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 online self-study courses 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.


Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here


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.