Anti-Corruption / Anti-Bribery / FCPA Training
Your reputation is on the line. Xcelus’ Anti-Corruption / Anti-Bribery / FCPA compliance training course familiarizes your frontline employees and partners with corruption laws that could affect your business reputation.
Business operates on relationships but maintaining those relationships without crossing the line into an activity that the SEC and DOJ define as improper or even criminal will require an employee base that is both vigilant and well-informed. International anti-bribery statutes make companies liable for corrupt actions of third parties who are “associated persons”, whether the company and its directors know about such behavior or not.
This Anti-Corruption / Anti-Bribery /FCPA compliance will make certain that everyone in your organization is crystal clear on:
- Kickbacks, bribes, and improper facilitation payments
- Who is a government official
- Gifts, hospitality, expenses, and other types of potential violations
- Critical record-keeping and spotting red flags
- Reporting for suspicious activities and consequences of a violations
- The big picture for the FCPA and UK Bribery Act
- Q&A resources
The course is under 25 minutes and available in SCORM or video formats for your LMS. The course can also be customized to your organization using scenarios your employees would be familiar with.
Samples of Anti-Corruption / Anti-Bribery / FCPA courses in simple animation below