Foreign Corrupt Practices Act (FCPA) Compliance

所在平台: Udemy

课程主页: https://www.udemy.com/course/foreign-corrupt-practices-act-fcpa-compliance/

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课程名称:外国腐败行为法(FCPA)合规培训 课程概述:贿赂和腐败对生活、声誉和商业造成了严重损害。然而,在许多国家中,贿赂却是一种普遍甚至被接受的商业惯例。贿赂的直接受害者包括因腐败行为而遭受不公正损失的企业,且从更广泛的角度来看,政府和整个社会也受到影响。本课程深入探讨了贿赂和腐败的根本原因,如何识别风险信号,以及企业在合规程序中应考虑和包含的内容,以确保其国际合作伙伴、代理商、顾问和子公司遵守法律。 本课程内容包括: - 识别、理解和应对腐败的关键要素。 - 美国的《外国腐败行为法》(FCPA)及如何确保合规。 - 其他国家打击腐败的措施,包括英国的反贿赂法和经济合作与发展组织(OECD)的《反贿赂公约》。 如果您希望获得继续教育学分(如CPE、CE、CPD等),请在Illumeo平台上报名参与本课程,课程名称为“外国腐败行为法(FCPA)合规培训”。Illumeo平台获得认证,可提供CPE学分,涵盖财务、会计、财政、内部审计、人力资源等多个专业认证。但请注意,必须在“经管理机构认可”的CPE平台上完成课程,Illumeo平台适用于超过二十种企业专业认证。欲了解更多信息,请访问Illumeo网站。

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Bribery and corruption damages lives, reputations, and businesses. Yet in many countries, bribery is a regular-even accepted-business practice. The direct victims of bribery include businesses that lose out unfairly because of corrupt practices, and on a wider scale, governments and society as a whole. This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law. This course covers: Keys to recognizing, understanding and dealing with corruption.The U.S. Foreign Corrupt Practices Act (FCPA), and how to ensure compliance.How other countries fight corruption, including the U.K's Anti-Bribery Act and the OECD's ‘Anti-Bribery" Convention.If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: Foreign Corrupt Practices Act (FCPA) Compliance. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body' CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.

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