Global Anti-Bribery and Corruption (FCPA) Training

Essential FCPA Training

Course Video Preview

A couple discusses a foreign sales deal that must go through by any means necessary or result in a scale back of the company.

Our comprehensive online training Course on Global Anti-bribery and Corruption is specifically designed to provide employees with a solid understanding of essential global anti-bribery and anti-corruption laws. This Course is suitable for employees in various departments such as marketing, sales, business development, finance, accounting, operations, as well as executives working for companies engaging in international business. Join us to enhance your knowledge in this critical area and ensure compliance in today's global business environment.

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.

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

Access to our Anonymous Ask the Expert tool
Rich video scenarios based on real-world events
Built-in employee sentiment surveys

50+ Machine Translation Options
Optional program timer
Policy acknowledgement tool
Extensive customization options

Lessons

Bribery and It's Impact on Society

Anything of Value

Inducement to Act

Government Officials

Third-Party Agents and Partners

Record Keeping and Internal Controls

Red Flags

Reporting, Policies, and Acknowledgment

Provide Your Feedback

What is the Foreign Corrupt Practices Act (FCPA)?

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.