|
所在平台: Udemy |
课程主页: https://www.udemy.com/course/developing-effective-fcpa-compliance/
课程评论：没有评论
**课程名称：** 制定有效的《反海外腐败法》（FCPA）合规计划 **课程概述：** 鉴于美国司法部和证券交易委员会针对违反1977年《反海外腐败法》（FCPA）的公司采取的执法行动不断增加，特别是那些在全球（包括新兴市场）开展业务的公司，它们纷纷加强了风险管理计划，并推出了旨在降低FCPA违规风险的培训和合规计划。 本课程旨在： * **考察 FCPA 合规流程** * **概述公司为加强 FCPA 合规而实施的关键内部控制举措** 在本课程中，我们将探讨最佳实践，以了解如何： * **减轻相关的 FCPA 合规风险** * **制定有效的 FCPA 合规计划** * **补救 FCPA 违规行为**
In response to increased enforcement actions by the Department of Justice and the Securities and Exchange Commission against companies for violating the U.S. Foreign Corrupt Practices Act of 1977 (FCPA), companies - especially those with global business operations, including emerging markets - have stepped up their risk management program and rolled out training and compliance plans that are intended to mitigate their risk of FCPA violations. This course is designed to:Examine the FCPA compliance process Outline the key internal control initiatives companies have implemented to enhance FCPA compliance.In this course, we explore best practices on how to:Mitigate the related FCPA compliance risks;Develop an effective FCPA Compliance Program; andRemediate FCPA violations.
