FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program

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

Table of Contents

CPE Information

ACFE Online Self-Study Courses

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System Requirements:

• Internet access: High-speed connection recommended
• Speakers required for video sound

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/.