Developing an Effective FCPA Compliance Program
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Developing an Effective FCPA Compliance Program

This course examines the FCPA compliance process.
0.0 (0 ratings)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
0 students enrolled
Last updated 7/2017
English
Curiosity Sale
Current price: $10 Original price: $50 Discount: 80% off
30-Day Money-Back Guarantee
Includes:
  • 2 hours on-demand video
  • 2 Articles
  • 2 Supplemental Resources
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
What Will I Learn?
  • Identify the key provisions of the U.S. Foreign Corrupt Practices Act of 1977 (FCPA).
  • Explore the attributes of an effective FCPA Compliance Program.
  • Discover the process to remediate FCPA violations.
View Curriculum
Requirements
  • No advanced preparation or prerequisites are required for this course.
Description

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:

  • Examine the FCPA compliance process 
  • Outline the key internal control initiatives companies have implemented to enhance FCPA compliance.

In this course, we explore best practices on how to:

  • Mitigate the related FCPA compliance risks;
  • Develop an effective FCPA Compliance Program; and
  • Remediate FCPA violations.
Who is the target audience?
  • Anyone interested in accounting, finance, or related fields.
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Curriculum For This Course
9 Lectures
01:54:02
+
Introduction
7 Lectures 01:53:58


Costly Consequences
12:45

Getting Started
12:44

Best Practices on FCPA Compliance
09:17

Violations and Conclusion
07:51

How to Develop an Effective FCPA Compliance Program? Continuous Play
56:57
+
Supporting Materials
2 Lectures 00:04
Slides: How to Develop an Effective FCPA Compliance Program
00:02

How to Develop an Effective FCPA Compliance Program Glossary/Index
00:02
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Review and Test
0 Lectures 00:00

Review Questions: How to Develop an Effective FCPA Compliance Program

Review Questions
3 questions

Final Exam: How to Develop an Effective FCPA Compliance Program

Final Exam
5 questions
About the Instructor
Illumeo Learning
4.2 Average rating
66 Reviews
613 Students
159 Courses
Condensed and Efficient Courses for Busy Professionals

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.

Anthony S. Chan (Illumeo)
0.0 Average rating
0 Reviews
1 Student
3 Courses

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.