Global Anti-Corruption (FCPA, OECD & UK Act)

Course Overview

Click 4 Compliance’s Global Anti-Corruption (FCPA, OECD & UK Act) training course is for companies doing business in the global economy.  These laws prohibit bribery and corruption, by you and the companies with whom you conduct business.  This is an important and complex compliance issue; in certain cases you and your company can be held liable for the acts of Third Parties.  Prosecution is aggressive and penalties are severe, ranging from multi-million dollar fines for companies to jail time for individuals.

In this highly interactive course, you will learn about Global Anti-Corruption/Bribery laws and how to do your job while complying with the law.  You will be given real-life scenarios and case studies and use interactive learning tools – all to ensure a proper understanding of Global Anti-Corruption/Bribery laws.

Throughout the course, you will find useful links, real life cases, comprehension checks, job-specific compliance tips, and interactive features that enhance the learning experience.  

For a U.S. FCPA-focused training course (not including the new UK Bribery Act), please take a look at our course: Anti-Corruption & FCPA.

Course Topics

  • The Law: Anti-Bribery
  • The Law: Books/Records/Controls
  • Government Officials
  • Red Flags
  • Agents and other 3rd parties
  • Due Diligence
  • Exceptions & Defenses
  • Reasonable Expenses
  • Gifts/Meals/Entertainment/Travel
  • Reality Check
  • Hot Spots/Risk Areas

Course Features

  • 30 Minutes
  • Role Plays, Graded Quiz, and Course Certificate

Course Languages

  • Arabic
  • Bahasa
  • Chinese (Traditional/Cantonese – Hong Kong)
  • Chinese (Simplified/Mandarin – Mainland China)
  • Chinese (Traditional/Mandarin – Taiwan)
  • Danish
  • Dutch
  • English
  • French (Parisian)
  • German
  • Hebrew
  • Italian
  • Japanese
  • Korean
  • Malay
  • Mongolian
  • Polish
  • Portuguese (Brazilian)
  • Russian
  • Spanish
  • Thai
  • Turkish
  • Vietnamese

 

Download Course Info

Course Demo

Global Anti-Corruption / FCPA
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