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Developing effective risk management policies to ensure your company’s compliance with the Foreign Corrupt Practices Act

Event Details

Developing effective risk management policies to ensure your company’s compliance with the Foreign Corrupt Practices Act

Time: November 30, 2017 from 1pm to 2:30pm
Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
Street: 26468 E Walker Dr, Aurora, Colorado 80016-6104
City/Town: Aurora
Website or Map:
Phone: 7209961616
Event Type: online, webinar
Organized By: Training Doyens
Latest Activity: Nov 3, 2017

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Event Description


Corruption is no longer a viable option for businesses engaged in international commerce.  A number of laws, such as the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and international conventions, including the UN Convention against Corruption call for significant limits on the ways that businesses can solicit and conduct their business transactions.  Substantial penalties can apply to businesses that fail to take proper precautions against corruption.  


The FCPA makes it unlawful for a US person, and certain foreign entities doing business in the US to make a payment to a foreign official for the purpose of obtaining or retaining business for or with, or directing business to, any person.  The FCPA also requires many companies in the United States to meet certain accounting provisions, including maintaining of books and records that accurately and fairly reflect the transactions of the corporation.  Companies are also required to devise and maintain an adequate system of internal accounting controls. 


  • FCPA requirements
  • Other anticorruption related laws 
  • Types of Risk Management Approaches
  • Roles and responsibilities of various business management and staff in the development and implementation of risk management
  • Identifying key areas of risk
  • Developing a sound anticorruption policy
  • Implementing the policy throughout the organization
  • What happens when “something goes wrong”
  • Verification and audit of anticorruption policy and program


This webinar will provide valuable assistance to all personnel in: 

  • Financial institutions
  • Manufacturers
  • Investors 
  • International sales representatives
  • International traders
  • Distributors, especially those engaged in international transactions


The course will expose the learner to the basic requirements of the FCPA and similar laws, the importance of a company complying with the law, and various steps a business can take to help it comply with these requirements.


For more detail please click on this below link:



Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882


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