Book a Free Video Consultation!
If you have any questions or would like to speak to one of our team before enrolling feel free to book a free video call with us by clicking the button below, we will be delighted to meet you on Google Meet!
Foreign Corrupt Practices Act
Individual Licence (EUR 60)
€60.00
Skip to product information
Foreign Corrupt Practices Act
€60.00
Reliable shipping
Flexible returns
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Foreign Corrupt Practices Act.
This course will familiarize the learner with the details of the Foreign Corrupt Practices Act and how it is implemented at the organization. The course will also familiarize the learner with the Act’s anti-bribery provisions and accounting and recordkeeping requirements that the Act imposes. After completing this course, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Foreign Corrupt Practices Act.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 1hrs - Desc:
This course will familiarize the learner with the details of the Foreign Corrupt Practices Act and how it is implemented at the organization. The course will also familiarize the learner with the Act’s anti-bribery provisions and accounting and recordkeeping requirements that the Act imposes. After completing this course, the learner will understand:
- What constitutes a red flag for foreign corrupt practices.
- How to properly keep records in accordance with the Act.
- The penalties for foreign corrupt practices.
Course Topics
T1. Foreign Corrupt Practices Act: This topic will familiarize the learner with the history and impact of the Foreign Corrupt Practices Act, along with the ActÆs anti-bribery provisions and how the Act is to be enforced.
T2. Anti-Bribery Provisions: This topic will focus on how the FCPA can be violated and by whom, in addition to provisions regarding payment, red flags, and penalties, among others.
T3. Red Flags, Defenses, and Penalties: This topic will focus on red flags that U.S. firms should be aware of, in addition to payments that are permissible and affirmative defenses.
T4. Accounting and Recordkeeping Requirements: This topic will familiarize the learner with recordkeeping procedures, which consist of section 781 applications, report forms, and provisions for national security.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Foreign Account Tax Compliance Act - FATCA
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Foreign Corrupt Practices Act
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.