Foreign Corrupt Practices Act
course

Foreign Corrupt Practices Act

Understand the penalties for foreign corrupt practices and how to properly keep records in accordance with the Act.

Bankers Academy
Updated May 27, 2024

What you'll learn

  • What constitutes a red flag for foreign corrupt practices.
  • How to properly keep records in accordance with the Act.
  • The penalties for foreign corrupt practices.
Course Description

This course will familiarize the learner with the details of the Foreign Corrupt Practices Act and how it is implemented at the organization. The course will also familiarize the learner with the Act’s anti-bribery provisions and accounting and recordkeeping requirements that the Act imposes.