Companies operating in high-risk jurisdictions abroad operate under the Foreign Corrupt Practices Act (FCPA). Gain an overview of FCPA and crucial updates.
DESIGNED FOR
Corporate compliance professionals, auditors, C-level executives
BENEFITS
•FCPA overview, updates, case studies, and forensic data analytics •techniques in The context of a FCPA Risk assessment
HIGHLIGHTS
*Recall basic understanding of The FCPA and its main provisions *Identify updates on FCPA cases *Recognize FCPA case studies of U.S. companies with operations in Latin America *Identify FCPA red flags Using examples of data analytics techniques *Recognize FCPA risks
COURSE LEVEL
Basic
PREREQUISITES
none