Bribery and corruption damages lives, reputations, and businesses. Yet in many countries, bribery is a regular--even accepted--business practice. The direct victims of bribery include businesses that lose out unfairly because of corrupt practices, and on a wider scale, governments and society as a whole.
This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.
This course covers:
Review Questions: Foreign Corrupt Practices Act (FCPA) Compliance
FINAL EXAM: Foreign Corrupt Practices Act (FCPA) Compliance
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.
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Richard holds a B.S. in International Business Administration from San Jose State University in California.
His professional experience spans over 25 years. The first 5 years were spent with Wells Fargo Bank. Another 5 were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and Cross Border Banking. Richard then repositioned into the private and high-tech sectors providing high-level consulting services, business analysis, project management and training to a wide range of banking clientele across the globe.
Richard also served as an external consultant to the Bank of Israel in the reform of the Israeli payment systems which included two projects; the introduction of that country’s ZAHAV Real Time Gross Settlement payment system and the inclusion of the Israeli Shekel in the international Continuous Linked Settlement (CLS) system.
He has spent extensive time servicing a diversity of “financial institutional” clients, in China, Singapore, Hong Kong, Philippines, Korea, Malawi, Ghana, Nigeria, Kenya, South Africa, Poland, Sweden, Ireland, Netherlands, Greece, United Kingdom, Norway, Bermuda, and across North America. Clients that Richard has trained & consulted to include with such notable firms as AIB Bank, Eurobank, ABSA Bank, CitiBank, Swedbank, IBM, Montran and Fundtech, as well as many others.
Richard has also filled the role of advisor to central banks on payment systems and technical payments issues. Furthermore, key staff members from the Bank of England, South African Reserve Bank, Central Bank of Ireland, Bank Indonesia, European Central Bank, Norgesbank, Central Bank of Kenya, Central Bank of Tanzania, and Bank of Portugal have attended training sessions presented by Richard.