Foreign Corrupt Practices Act (FCPA) and UK Bribery Act 2010 Part II

Course ID: CO00302

Objective

The U.S. Congress enacted the Foreign Corrupt Practices Act (FCPA) in 1977 in response to findings that companies had been making hundreds of millions of dollars of questionable payments to foreign government officials, politicians, and political parties. The purposes of this act are to halt the bribery of foreign officials and restore public confidence in the integrity of the American business system. The head of the DOJ's Criminal Division recently described the agency's focus on FCPA enforcement and warned executives and employees of personal accountability for FCPA violations.

This FCPA training course explains the major principles of U.S. anti-corruption laws, persons subject to FCPA, implications, consequences, etc. This interactive FCPA training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, FCPA resources, and hallmarks of an effective compliance program. 

In this course, you will be asked to read through lessons, participate in learning activities, and partake in knowledge checks designed to reinforce learning followed by the end of the course final assessment.
Price: $31.98 $74.99
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  • Category: Compliance
  • Duration: 60 Mins
  • CPE: 1 HR
  • Course Type: e-Learning

What you will learn:

    • Overview of the FCPA
    • Study the implications of the FCPA
    • Learn about the enforcement and penalties
    • Study the U.S. Sentencing guidelines
    • Understand the SEC and DOJ FCPA guidance
    • Study the DOJ and SEC hallmarks of an effective compliance program
    • Learn about the DOJ’s evaluation of compliance programs
    • Learn about UK Bribery Act 2010
    • Study the UK Bribery Act 2010 provisions
    • Study the consequences of non-compliance with the Bribery Act 2020 – Case Study

Advanced Persistent Threat or Intrusion

  • Course ID: ADVANCp6H2
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 9 mins
Course Details

What you will learn:


The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

What is Advanced Persistent Threat
Phases of an Advanced Persistent Threat
Reconnaissance and Initial Access
Expand Access
Data Capture/Exfiltration or Manipulation
Track-Covering and Exit
The suggested e-Learning courses that would reduce the insurance cost

Anti Money Laundering (AML) Awareness

  • Course ID: CO00103
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • What it is and how does it work?
  • Why people and organizations launder money?
  • How money laundering works: basic process
  • Legal consequences for money laundering, including state and federal (U.S.) penalties
  • Applicable laws and regulation
  • Insider trading

Architectural Solutions

  • Course ID: ARCHITvD8Q
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 9 mins
Course Details

What you will learn:


The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

Securing ICS Infrastructure - Defense in Depth
Next-Gen Tools and Techniques
Zero Trust

Asset Management

  • Course ID: FCOO102
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 9 mins
Course Details

What you will learn:

  • What you will learn:
    The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

    What is Asset Management?
    Asset Management and Cybersecurity
    Recommendations for Asset Management
    Case Study - Application/Program Vulnerabilities 

Backup and Recovery

  • Course ID: FCOO104
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 9 mins
Course Details

What you will learn:

  • What you will learn:
    The training promotes the objective of informed management for better decision-making. Traning provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

    What is a disaster?
    What is Disaster Recovery?
    Backup and Recovery
    Protecting Backup Data

Breach Management

  • Course ID: FCOO105
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 9 mins
Course Details

What you will learn:

What you will learn:

 

The training promotes the objectiveof informed management for better decision-making. raining provides managementand employees with a basic understanding of underlying concepts and recommendationsfor managing challenges. Each section informed you about additional trainingrequirements and recommended courses. In the next 10minutes, you will learn:

  • What is the importance of abreach notification?
  • What is a data breach?
  • In what circumstances wouldnotification of a data breach be required and to whom?
  • Suggested e-Learning courses toenhance the knowledge.

(Note - The suggested e-Learningprogram is a two-part series.)

Breach Notification Part I - Awareness

  • Course ID: CS00301
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • What is the importance of a breach notification?
  • What is a data breach?
  • In what circumstances would notification of a data breach be required and to whom?
  • When and how should notification of a data breach be provided?
  • Framework for Effective Data Breach Notification Legislation
  • Timing of Notification to Affected Individuals
  • Post Data Breach Immediate Action Items
  • Breach Notification to Authorities

Breach Notification Part II - Advanced

  • Course ID: CS00302
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Breach Management
  • Effective Breach Response
  • Data Breach Checklist
  • Breach Notification Notice Content
  • Notification Timelines
  • Lifecycle of a Data Breach
  • Public Relations Strategy

Bring Your Own Device

  • Course ID: FCOO106
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 9 mins
Course Details

What you will learn:

  1. What you will learn:
    The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

    What is Bring Your Own Device (BYOD)?
    What are the BYOD challenges?
    How can you secure your BYOD environment?
    Examples of BYOD device hack
    Suggested e-Learning courses to enhance the knowledge
    (Note - The suggested e-Learning program is a two-part series.)

Business Continuity & Disaster Recovery (BCP / DR) Part I - Awareness

  • Course ID: DR00101
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Disaster
  • Business Continuity and Disaster Recovery
  • Use Cases
  • Risks Covered by DR
  • Driving Factors
  • Challenges in Developing DR Plan
  • Technical Challenges
  • Key Factors in DR Plan
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