Global Anti-Bribery and Corruption FCPA Training Course
Essential FCPA Training
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Global Anti-bribery and Corruption online training course is designed to help employees understand the basics of global anti-bribery and anti-corruption laws and is appropriate for all employees working in marketing, sales, business development, finance and accounting, and operations, as well as executives for companies who conduct business internationally.
Course Description
The Global Anti-Bribery and Corruption Training course teaches learners to identify and avoid bribes by explaining global bribery and corruption laws in a way everyone can understand. Learn how to identify which business transactions could potentially violate the Foreign Corrupt Practices Act (FCPA), the United Kingdom Bribery Act (UKBA) and corresponding legislation in China, Russia, Brazil, and India. We cover what "anything of value" is along with some of the most common bribery red flags.
Interactive polling questions in the course give employers real insight into how employees feel about the concepts and culture skills presented. Emtrain’s innovative Ask the Expert feature gives learners direct access to course experts.
The Foreign Corrupt Practices Act (FCPA) is a federal law prohibiting US citizens and companies from bribing foreign officials for personal gain or business interest.
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Course Snapshot
Course length: 40 minutes
Audience: Managers and employees
Key Concepts
- What bribery is.
- What something “of value” is.
- Who government officials and state-owned enterprises are.
- What it means to obtain or retain business under bribery laws.
- The use of third parties.
- Books, records, and internal controls.
- Bribery red flags.
Course Features
- Course meets training mandates as outlined in the Guide to the FCPA, jointly published by the DOJ and SEC
- Tailored to include your branding and policy
- Attach a PDF of, or link to, other policies for reference or acknowledgment, including:
- Gifts and Entertainment
- Expenses
- Books and Records
- Available in English with translations
Course Experts
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