FCPA: Know Your Deal
This course helps organisations implement procedures to mitigate against the risk of an FCPA breach.
Opens instantly in your browser · No card needed
- 20 min
- Duration
- Intermediate
- Level
- All Staff
- Who it's for
- CPD
- Accredited
What your people will learn
- Understand FCPA requirements and related laws
- Learn to evaluate bribery risks and make decisions
- Know how to spot bribery risks and red flags
About this course
FCPA: Know Your Deal aims to help organisations implement procedures to mitigate against the risk of an FCPA breach. By immersing users in a scenario-based learning experience, staff get a real life understanding of what it's like to come face to face with corruption, and gain the skills to spot it and stop it.
The Foreign Corrupt Practices Act (FCPA) is a key piece of law that organisations must comply with. Understanding the law will help employees comply with its provisions. Failure to comply can result in criminal and civil penalties against companies as well as individual employees. People have been fined and even sentenced to significant prison time for violating the FCPA.As well as being illegal, bribery can bring an organization into disrepute and tarnish its brand and image. It corrupts the industry and undermines customers. Employees have a responsibility to ensure they understand the law, their organization's internal procedures, and know how to spot suspicious behaviors and red flags.Users face a set of realistic characters and scenarios from all walks of life, some of whom may be trying to offer, or ask for, a bribe. It is up to users to assess the risk of each situation and decide on the best course of action based on company procedures and the law. The course is fully compliant with the Foreign Corrupt Practices Act (FCPA).
Good to know: This course is useful both as a base course and as a refresher as it contains role play to test knowledge application.
- Assessed: 80% pass mark
- Works in your LMS (SCORM)
Written by our in-house legal and compliance experts
Every course is researched and written by our own team, and updated whenever the law or guidance changes.
Other courses in Anti-Bribery
See all 31 Anti-Bribery courses →-
Top pick -
Top pick Anti-Bribery Global30 min
-
Top pick - FCPA Knowledge Check
5 min
Frequently asked questions
Trusted by teams at
And 65 of the top 100 global law firms
Try FCPA: Know Your Deal free, then roll it out to your team
Join 1M+ learners in 150+ countries. Your trial unlocks this course; a licence unlocks 800+.