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 series Part I to III 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.
What you will learn:
Study the FCPA recent cases and takeaways
Learn about the effective FCPA compliance program
Study the FCPA program best practices
Third Parties
Review Transactions
Gifts, Meals, Travel and Entertainment
Training
Due Diligence
Reporting
Risk Areas
Learn about the FCPA enforcement actions and monitory resolutions
Advanced Persistent Threat or Intrusion
What you will learn:
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Anti Money Laundering (AML) Awareness
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
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Asset Management
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Backup and Recovery
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Breach Management
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
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
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
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Business Continuity & Disaster Recovery (BCP / DR) Part I - Awareness
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