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:
In this course, we explore best practices on how to:
Review Questions: How to Develop an Effective FCPA Compliance Program
Final Exam: How to Develop an Effective FCPA Compliance Program
Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job.
Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination.
Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
Mr. Chan, a VP and former Board Member of the New York State Society of CPAs, is a seasoned CPA and finance executive with over 25 years of professional experience in auditing and SEC reporting, internal controls, compliance and risk management, financial due diligence, business restructuring, margins improvement, fraud risk assessment and forensic investigation.
Leveraging his experience as a former audit partner, EVP and CFO, Mr. Chan specializes in the delivery of business turnaround, CFO advisory as well as SOX and FCPA compliance services.