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Upcoming : Foreign Corrupt Practices Act (FCPA),
Anti-Bribery & Anti-Corruption Business Certificate

Join us at Our Online Course

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Mr. Stuart H. Deming
AMLFC Institute Member and Trainer

Event Overview

This certificate provides a foundational understanding of the global framework of anti-bribery legal regimes based on the Foreign Corrupt Practices Act (FCPA) of the United States. It covers a dynamic and growing area of law that is increasingly of vital importance to multinational corporations and anyone engaged in international business. Beyond theory, it offers practical applications through case studies and risk assessment, enhancing participants' comprehension of the subject matter.

  • Global scope of FCPA
  • Compliance risks and legal exposure
  • Third-party liability
  • Internal controls and compliance programs
TBD
Online
39 hours
English
N/A
30 People