Our web-based training course provides firms with an introduction and overview of the Foreign Corrupt Practices Act ("FCPA") and its basic prohibitions, operations prone to risk, and red flags that may indicate FCPA violations.
During the course, we'll cover:
An explanation of the Foreign Corrupt Practice Act (“FCPA”),
Familiarity with FCPA’s accounting and record keeping requirements,
Key risk areas relevant to asset management,
Various red flags that suggest corruption risk,
Questions are embedded throughout the module and completion is recorded for review and regulatory records.
As the course administrator, you have the ability to:
Send training (with unique links for tracking) to individual trainees
View current completion status
View last login time for trainees
View quiz scores
Download a PDF or Excel report of completion and quiz scores
Send reminders to staff
Sample the training with our complimentary preview! This trial will allow you to experience the training as a participant and will remain available for two days after starting the course. Please note that this sample will not provide access to the back-end portal through which you can administer the training, track staff progress, and view quiz results.