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
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What you will learn:
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What you will learn:
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Understand the need for Cybersecurity Maturity Model Certification
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Learn how CMMC Model Works: Domains, Capabilities, Practices, and Processes
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Learn about the CMMC Levels 2 and 3 Practices Beyond NIST 800-171
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Learn about becoming a CMMC Certified Supplier
Understand the CMMC Scoring methodology
Knowledge Check