Foreign Corrupt Practices Act (FCPA) Compliance
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Foreign Corrupt Practices Act (FCPA) Compliance

This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance.
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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.
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Last updated 8/2017
English
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Current price: $10 Original price: $75 Discount: 87% off
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Includes:
  • 3 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 what corruption is and how to recognize it.
  • Recognize red flags and other warning signs pointing to corrupt practices.
  • Identify steps that you can take to better foresee your global corruption risks.
  • Articulate the need for ongoing risk assessments and review.
  • Identify why third-party due diligence can make or break your program.
View Curriculum
Requirements
  • Prerequisite: Exposure to regulatory compliance
  • Advanced Preparation: None
Description

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:

  • Keys to recognizing, understanding and dealing with corruption.
  • The U.S. Foreign Corrupt Practices Act (FCPA), and how to ensure compliance.
  • How other countries fight corruption, including the U.K’s Anti-Bribery Act and the OECD’s ‘Anti-Bribery” Convention.
Who is the target audience?
  • Anyone interested in r
Compare to Other Internal Auditing Courses
Curriculum For This Course
11 Lectures
02:47:07
+
Introduction
9 Lectures 02:47:06


How Others Fight Corruption
09:56

How Others Fight Corruption Cont.
06:46

How Do You Recognize Corruption?
11:51

Compliance/Bribery Red Flags
13:01

A Practical Compliance Checklist
08:51

FCPA Checklist
12:02

Foreign Corrupts Practices Act (FCPA) Compliance Continuous Play
01:31:04
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Supporting Materials
2 Lectures 00:01
Slides: FCPA
00:00

FCPA Glossary/Index
00:00
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Review and Test
0 Lectures 00:00

Review Questions: Foreign Corrupt Practices Act (FCPA) Compliance

Review Questions
5 questions

FINAL EXAM: Foreign Corrupt Practices Act (FCPA) Compliance

FINAL EXAM
8 questions
About the Instructor
Illumeo Learning
4.4 Average rating
322 Reviews
1,367 Students
242 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.

Richard Barr (Illumeo)
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1 Course

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.