Online Self-Study

Bribery in International Business Transactions

Cover of Bribery in International Business Transactions
Course Level
Intermediate
Delivered via
Workbook
CPE
8 Credits

Description

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. 

Prerequisites

Understanding of basic fraud examination techniques

You Will Learn How To:

Compare the major international initiatives against corruption

Compare common methods of money laundering

Determine the most effective ways to prevent bribery and money laundering

Identify laws designed to prevent money laundering

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

CPE Information

CPE Credit: 8
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: October 2021
Delivery Method: Qas Self-Study

Policies

CPE Credit

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

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

 

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/

Online CPE exam grading available for this course:

Online Grading Guide

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