FCPA & Anti-Corruption Essentials Online Training
Share |

The US Foreign Corrupt Practices Act (FCPA) is one of the most important anti-corruption laws for companies worldwide. At a time of rigorous and growing anti-corruption enforcement, understanding the law is essential to safeguard against corruption risks and avoid the potential for major penalties and reputational harm.  

The ACFCS FCPA Essentials Online Training is a cost-effective tool to train your staff, mitigate your risks and support a robust anti-corruption program. This one-hour online training provides an overview of the FCPA and the law’s provisions, explains key corruption risk areas, and offers guidance on anti-corruption compliance best practices and considerations.

The course is designed as a broad-based introduction to the FCPA and anti-corruption compliance. It is appropriate for front-line staff and customer-facing roles, compliance professionals, or anyone interested in gaining a better understanding of this important financial crime law.

Built by professional instructional designers, the course includes interactive features, recall questions, and scenario-based quizzes to help users retain key information and apply principles and concepts. The course is self-paced and awards one CFCS credit upon completion.

Once the course is complete, you will be able to apply for the FCPA Essentials Certificate of Completion.

Help protect your organization against corruption and support your FCPA compliance program now. 

PRICING OVERVIEW

ACFCS Member

$79

  • 1 hour of online training
  • Unlimited access for 1 full year of training

Non-Member

$99

  • 1 hour of online training
  • Unlimited access for 1 full year of training

Training Details

To Download our FCPA & Anti Corruption Online Training Brochure, please fill out the form below.

You will learn:

  • An overview of the FCPA, including who it applies to and the costs of non-compliance
  • An explanation on the law’s anti-bribery and books and recordings/accounting controls provisions
  • Key areas where corruption risk may arise within an organization
  • Essential elements of an anti-corruption compliance program, based on best practices by the US government and other sources
  • And more

This training is self-paced and completed online. Its features include:

  • 1 hour of engaging interactive online training
  • Interactive review quizzes at the end of each chapter
  • Content developed by professional instructional designers following well established, industry guidelines
  • Full voiceover and interactive elements
  • Awards 1 CFCS credit
  • Certificate of completion awarded upon conclusion of the course

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved