Certificate In Foreign Corrupt Practice Act (FCPA)/Anti-Bribery & Anti-Corruption

The FCPA Compliance certificate provides a foundational understanding of the Foreign Corrupt Practice Act (FCPA) and similar Anti-Bribery & Anti-Corruption (ABC) laws being implemented and enforced in much of the world. This is a dynamic and growing area of law that is increasingly of vital importance to multinational corporations and to anyone engaged in international business. Failing to comply with these laws can be catastrophic even for someone who does not travel outside of Kuwait. Beyond theory, the certificate offers practical application through case studies and risk assessment, enhancing participants’ comprehension of the subject matter.

Certificate Importance:

  • For anyone engaged in international business or simply interacting with foreign companies or foreign governments, it is critical that one have an understanding of the FCPA and similar statutes.
  • For anyone engaged in international business, being able to demonstrate an understanding of the FCPA and similar laws has become an important credential.
  • For multinational companies, understanding the importance of complying with the FCPA and similar laws has become essential.
  • For companies, being able to demonstrate an understanding of the FCPA and similar laws can play a critical role in being selected.
  • For individuals, being able to demonstrate an understanding of the FCPA and similar laws can play a critical role in being hired.

This certificate course includes:

  • The Global Reach of the FCPA and Other Anti-Bribery Legal Regimes
  • How the FCPA and Other Anti-Bribery & Anti-Corruption (ABC) Legal Regimes Cast a Broad Net
  • The Defenses to a Violation
  • The Importance of Accurate Record-Keeping and Adequate Internal Controls
  • How Third Parties Can Create Liability for Others
  • How to Create an Effective Anti-Bribery Compliance (ABC) Program

Learning Objectives:

  • Understanding that the FCPA and similar statutes in other countries are designed to cast a broad net;
  • Understanding how a company or individual can become exposed to liability without ever leaving their home country;
  • Understanding how a company or individual can be held vicariously liable for the conduct of third parties;
  • Understanding the role and importance of an effective Anti-Bribery Compliance Programs; and
  • Understanding how to design and implement an effective Anti-Bribery Compliance Program.

Prerequisites:

To qualify for admission to this AML/CFT/CFP/FCP/HT/FCPA/ABC Sanctions Certificate Program sequence of courses, in addition to a high school diploma and/or have entry-level qualifications to a college/university a student must qualify via at least one of the following:

  • Be enrolled at a University Partner’s institution;
  • Be admitted at any University Partner’s institution;
  • Have obtained at least an Associate Degree from another accredited institution; or
  • Have accumulated five (5) years of experience working for a regulated entity under AML/CFT/CFP/FCP/HT/FCPA/ABC Sanctions, a regulator, an enforcement agency or government, and possess at least a high school diploma.

Program Level: Beginners/Intermediate

Instructional Delivery Method: Group Live or Group Internet Based

CPE Credit: 21

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Select University/Strategic Partner

Kuwait Compliance Company (KCC)

Kuwait.

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