Ensuring FCPA and Other Bribery Regulations Compliance

From the USA and Beyond

Created by: Denise Cicchella
Experienced Author, Consultant, & Instructor - CIA, CCA, CFE

What Will I Learn?

• Learn the various components of the FCPA and consequences of non-compliance.
• Understand compliance strategies and what you can do to mitigate risk.
• Gain valuable insight into key controls.
• Examine current cases and learn what happened and how to prevent it.
• Gather and develop continuos monitoring scrips you can implement.

Requirements

• Awareness of accounting practices.

Target audience

• Auditors, compliance executives, executive management and entrepeneurs trading internationally.