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List of Courses

1. Foreign Corrupt Practices Act Awareness Part I All Employee - CO00301

2. Foreign Corrupt Practices Act Awareness Part II - CO00302

3. Anti Money Laundering Awareness - CO00103

4. Code Of Conduct Part I - CC00101

5. Code Of Conduct Part II - CC00102

6. Foreign Corrupt Practices Act (FCPA) Part III - CO00303

Objective

1. Awareness – Refer to Awareness Bundle 1

2. Awareness + – Refer to Awareness + Bundle 2

3. Advanced – Refer to Advanced Bundle 3

4. This interactive training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, 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

5. 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.