Foreign Corrupt Practices Act (FCPA) Part III - CO00303 | SecuRetain

Foreign Corrupt Practices Act (FCPA) Part III - CO00303

Objective

The U.S. Congress enacted the Foreign Corrupt Practices Act (FCPA) in 1977 in response to findings that companies had been making hundreds of millions of dollars of questionable payments to foreign government officials, politicians, and political parties. The purposes of this act are to halt the bribery of foreign officials and restore public confidence in the integrity of the American business system. The head of the DOJ's Criminal Division recently described the agency's focus on FCPA enforcement and warned executives and employees of personal accountability for FCPA violations.

This FCPA training series Part I to III explains the major principles of U.S. anti-corruption laws, persons subject to FCPA, implications, consequences, etc. This interactive FCPA training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, FCPA resources, and hallmarks of an effective compliance program.  

 In this course, you will be asked to read through lessons, participate in learning activities, and partake in knowledge checks designed to reinforce learning followed by the end of the course final assessment.

Price: 39.99

For Corporate Request Demo →
  • Duration: 60 Mins
  • CPE: 1.00 HR
  • Type: e-Learning

What you will learn:

    • Understand Fraud and Examples of Fraud
    • Understand the Different Types of Fraud
    • The Scale of the Problem
    • Learn about Fraud Triangle Components
    • Understand the Fraud Tree
    • Learn about Factors Contributing to Fraudulent Behavior or Why People Commit Fraud
    • Learn about Who Commits Fraud
    • Knowledge of Common Fraud Schemes
    • Understand Fraud Response
    • Management Preventive Steps

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  • Course ID:435971
  • CPE:
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Cybersecurity Maturity Model Certification Awareness - CMMC411

  • Course ID:436084
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Cybersecurity Maturity Model Certification Awareness+ - CMMC412

  • Course ID:436187
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Cybersecurity Maturity Model Certification Advanced - CMMC413

  • Course ID:436250
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Cybersecurity Maturity Model Certification Professional - CMMC414

  • Course ID:436355
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FedRAMP NIST FFIEC Awareness - FNFB511

  • Course ID:436562
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What you will learn:

FedRAMP NIST FFIEC Awareness+ - FNFB512

  • Course ID:436564
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FedRAMP NIST FFIEC Advanced - FNFB513

  • Course ID:436672
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FedRAMP NIST FFIEC Professional - FNFB514

  • Course ID:436740
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Healthcare Awareness - HAB711

  • Course ID:436944
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What you will learn:

Healthcare Awareness+ - HAB712

  • Course ID:437054
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What you will learn:

Healthcare Advanced - HAB713

  • Course ID:437165
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What you will learn:

Healthcare Professional - HAB714

  • Course ID:437277
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What you will learn:

System & Organization Controls Awareness - SOCB811

  • Course ID:437390
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What you will learn:

System & Organization Controls Awareness+ - SOCB812

  • Course ID:437503
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System & Organization Controls Advanced - SOCB813

  • Course ID:437617
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What you will learn:

System & Organization Controls Professional - SOCB814

  • Course ID:437732
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What you will learn:

Access Control PAM Awareness Bundle - ACPAM911

  • Course ID:437848
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What you will learn:

Access Control PAM Awareness+ - ACPAM912

  • Course ID:437965
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What you will learn:

Access Control PAM Advanced - ACPAM913

  • Course ID:438083
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What you will learn:

Access Control PAM Professional - ACPAM914

  • Course ID:438202
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What you will learn:

Onboarding 1 Awareness - OB1011

  • Course ID:438322
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What you will learn:

Onboarding 1 Awareness+ - OB1012

  • Course ID:438441
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Onboarding 1 Advanced - OB1013

  • Course ID:438561
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Onboarding 1 Professional - OB1014

  • Course ID:438642
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What you will learn:

Onboarding 2 Awareness - OB2011

  • Course ID:438764
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Onboarding 2 Awareness+ - OB2012

  • Course ID:438847
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Onboarding 2 Advanced - OB2013

  • Course ID:438971
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Onboarding 2 Professional - OB2014

  • Course ID:439096
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What you will learn:

ITGC Process Controls Security FR Awareness - IPCS3011

  • Course ID:439222
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What you will learn:

ITGC Process Controls Security FR Awareness+ - IPCS3012

  • Course ID:439349
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What you will learn:

ITGC Process Controls Security FR Advanced - IPCS3013

  • Course ID:439477
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What you will learn:

ITGC Process Controls Security FR Professional - IPCS3014

  • Course ID:439610
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What you will learn:

ISMS_ISO_SOX Awareness - IISB4011

  • Course ID:439630
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What you will learn:

ISMS_ISO_SOX Awareness+ - IISB4012

  • Course ID:439761
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What you will learn:

ISMS_ISO_SOX Advanced - IISB4013

  • Course ID:439893
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What you will learn:

ISMS_ISO_SOX Professional - IISB4014

  • Course ID:440026
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What you will learn:

Vulnerability Mgt Recovery TPRM Awareness - VMPD5011

  • Course ID:440160
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What you will learn:

Vulnerability Mgt Recovery TPRM Awareness+ - VMPD5012

  • Course ID:440295
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What you will learn:

Vulnerability Mgt Recovery TPRM Advanced - VMPD5013

  • Course ID:440431
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What you will learn:

Vulnerability Mgt Recovery TPRM Professional - VMPD5014

  • Course ID:440568
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What you will learn:

Cybersecurity Best Practices for Startups and Small Businesses Awareness - CBPS6011

  • Course ID:440706
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What you will learn:

Cybersecurity Best Practices for Startups and Small Businesses Awareness+ - CBPS6012

  • Course ID:440845
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What you will learn:

Cybersecurity Best Practices for Startups and Small Businesses Advanced - CBPS6013

  • Course ID:440985
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What you will learn:

Cybersecurity Best Practices for Startups and Small Businesses Professional - CBPS6014

  • Course ID:441126
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What you will learn:

Artificial Intelligence (AI) Machine Learning (ML) Part I

  • Course ID:450240
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • What is ML?
  • What do you want the ML systems to do?
  • How businesses are using ML
  • Examples of ML Use Cases
  • Putting ML to work
  • What is The Business Value of MLOps?
  • What Makes MLOps Different From DataOpsand DevOps?
  • Why do we need MLOps?
  • What are the key challenges that MLOps addresses

Robotic Process Automation (RPA) Part I

  • Course ID:450412
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • Learn about the RPA basics, Types of RPA tools, Types of RPA
  • Understand the Pros and Cons of RPA
  • Learn about RPA & Business Process Management
  • Learn where to start and how to start with RPA
  • WHY behind RPA
  • Learn about the applications of RPA and RPA tools
  • Learn to select the right RPA tool
  • Understand the process for identifying RPA Opportunities and considerations for RPA
  • Learn about the Challenges of RPA Implementation
  • Continue to enhance knowledge about the use case

Business Process Reengineering Part I

  • Course ID:450567
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • Understand the principles of BPR
  • Plan, implement and evaluate BPR in your organization
  • Use BPR tools effectively
  • Manage the BPR process
  • Deal with typical BPR challenges

Project Management Part II

  • Course ID:450819
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • Define key project management concepts
  • List the reasons why project management needed
  • Explain difference between projects and operations
  • Identify trends in project management environment
  • List project succes and failure factors
  • Identify potential benfits of project management

Project Management Part III

  • Course ID:450820
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • Define key project management concepts
  • List the reasons why project management needed
  • Explain difference between projects and operations
  • Identify trends in project management environment
  • List project succes and failure factors
  • Identify potential benfits of project management

Project Management Part IV

  • Course ID:450821
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • Project Management Tools
  • Agile Project Management
  • Project Manager Roles
  • Project Manager Responsibilities
  • How to become project manager
  • Project Management methodologies

Project Management Part V

  • Course ID:451408
  • CPE:1 HR
  • Course Type:e-Learning
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What you will learn:

  • Project Life Cycle Models
  • Initiating Projects
  • Planning Projects
  • Executing Projects
  • Controlling Projects
  • Closing Projects
  • Organizational Impacts
  • Overview of Knowledge Areas
  • Role of the Project Manager
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