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FCPA Requirements: Building an Anti-Corruption Compliance Program

ej4 eLearning

Rarely do the topics of bribery, anti-corruption, or FCPA requirements get mentioned as part of a compliance program—but this is becoming a topic that every business with foreign dealings will need to know about.

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Analyzing Your Compliance Training Programs to Decrease Risk and Improve Outcomes

Dashe & Thomson

You may have heard of Siemens, Germany’s mammoth technology conglomerate with a wooly paw in everything from power plants to trains. Back in the late-aughts, the Department of Justice and the Securities and Exchange Commission charged Siemens with violating the Foreign Corrupt Practices Act, also known as FCPA. for business gain.

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10 Ethical Training Programs

Ed App

Ethical training programs are essential to implement so that your employees can identify and solve ethical problems based on their morals. To help you with your search for the best training material, we’ve put together 10 ethical training programs to choose from.

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Why Custom E-Learning is Ideal Over Catalog Courses for Compliance Training

CommLab India

Compliance training is very important in organizations. But employees find it difficult to attend these training sessions due to their tight schedules. E-learning works well for such situations because the time to complete an online course is pre-defined and does not exceed unlike classroom sessions. Keep reading.

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7 Modules Your Compliance Training Resources Must Include

Kitaboo

Compliance training is usually a part of every employee’s initial training process. Are your Compliance Training Resources Effective? But now you would find a list of compliance training resources and modules on the company’s intranet site, where the employee has to log in and read through the training resources.

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Why Not Gamify Your Anti-corruption Training?

CommLab India

had to pay a $9 million penalty for violating the Foreign Corrupt Practices Act (FCPA).This Failure to comply with FCPA incurs monetary losses. Corruption may seem like a demon but can be tamed if your employees are properly trained on why and how they can distance themselves from it. Every learning needs motivation.

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7 Modules Your Compliance Training Resources Must Include

Kitaboo

Compliance training is usually a part of every employee’s initial training process. It generally consists of a long list of code of conduct which includes topics such as anti-harassment, bribery, FCPA (Foreign Corrupt Practice Act), protection of company data, client interactions, usage of company property and data security etc.