Foreign Corrupt Practices Act Basics Training

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.

COURSE CONTENT

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,
  • And more.

Questions are embedded throughout the module and completion is recorded for review and regulatory records.

Foreign Corrupt Practices Act Basics Training

 

COURSE ADMINISTRATION

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

COMPLIMENTARY PREVIEW

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. 

Request Free Trial Here

Email training@acacompliancegroup.com for more information. 

PURCHASE

UP TO 10 STAFF

$500 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

UP TO 25 STAFF

$1175 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

UP TO 50 STAFF

$2200 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

UP TO 100 STAFF

$4000 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

 

Firms with more than 100 staff members or those looking to pair this training with additional compliance services should contact training@acacompliancegroup.com for a customized quote.