In response to increased enforcement actions by the Department of Justice and the Securities and Exchange Commission against companies for violating the U.S. Foreign Corrupt Practices Act of 1977 (FCPA), companies -- especially those with global business operations, including emerging markets -- have stepped up their risk management program and rolled out training and compliance plans that are intended to mitigate their risk of FCPA violations. This course is designed to:
- Examine the FCPA compliance process
- Outline the key internal control initiatives companies have implemented to enhance FCPA compliance.
In this course, we explore best practices on how to:
- Mitigate the related FCPA compliance risks;
- Develop an effective FCPA Compliance Program; and
- Remediate FCPA violations.
Prerequisites
No advanced preparation or prerequisites are required for this course.
Learning Objective
- Identify the key provisions of the U.S. Foreign Corrupt Practices Act of 1977 (FCPA)
- Explore the attributes of an effective FCPA Compliance Program.
- Discover the process to remediate FCPA violations.
Last updated/reviewed: March 23, 2024
(22) Reviews
(16 rating)
This was a good review of the Control Environment. It provided great explanations and examples.
happy to pass the exam at one time, Great and thanks you.
Principles of Ethical Team Leadership is an important part of corporate culture. learning the fundamental principles will increase the value of the company and benefit everyone involved
It's hard to distill the entire history of ethical thought down into a 2 hour business course, but I give credit to the instructor for making the effort.
What a fantastic course! This course was chock full of great tips and general ideas. Definitely a ton of "a ha" kind of moments and very helpful for those of us at the middle management level who would like to try to convince the Executive level that moving even at least to data mining would be helpful. Also, really appreciated the presenter's use of helpful visuals as well.
Good overview of top skills needed for internal audit management including what is needed to transition into this role.
The course did not really get into details about procedures to perform as an auditor to identify common supply chain fraud schemes. It was more high level on where in the process they might occur.
Good quick CPE regarding Reality Based Decision Making for Effective Strategy Development
Reasonable issues what Internal auditor should know
Great refresher on the Statement of Cash Flows and its purposes internally and externally.
I learned a lot from this course and will highly recommend it!
As professional finance and strategy, I have had the opportunity to deal with FCPA Compliance issues in over 30 countries. The course is good in covering the compliance every company must address daily.
This course was well developed and well presented. Good coverage of the subject.
This instructor courses are always very helpful and are well thought out. I always look for her courses on-line as I always learn something new and interesting from her classes.
This course helped me strengthen my understanding of IA fundamentals.
Great review of preparing indirect cash flow statement.
The course is excellent, it adds a different perspective in the function of the CAE as part of the company.
Course was very interesting! Its also very useful for further understanding.
Short albeit good review of T&E expenses.
Really good info and helpful scenarios in the questions at the end.
Good!
Great beginner-level course on SaaS which provides a basic understanding of key terms and metrics
Lesson Questions and Answers0 Questions
INTRODUCTION and OVERVIEW
FCPA Compliance
- FCPA Provisions 10:34
- Costly Consequences 12:45
- Getting Started 12:44
- Best Practices on FCPA Compliance 9:17
CONCLUSION
CONTINUOUS PLAY
SUPPORTING MATERIALS
- Slides: How to Develop an Effective FCPA Compliance Program PDF
- How to Develop an Effective FCPA Compliance Program Glossary/Index PDF
REVIEW and TEST
- REVIEW QUESTIONS quiz
- FINAL EXAM exam
Ask the instructor a question about this lesson