Foreign Corrupt Practices Act

Navigate the Global Marketplace Ethically: The FCPA Certification Program

The Foreign Corrupt Practices Act (FCPA) is a cornerstone of global anti-bribery legislation, ensuring fair competition and deterring corruption in international business transactions. The Foreign Corrupt Practices Act (FCPA) Certification Program, offered by the Anti-Money Laundering & Financial Crimes Institute (AMLFC Institute) in partnership with Consilium Advisory, equips you with the knowledge and skills to navigate the complexities of the FCPA and ensure your organization operates ethically on a global scale.

Why Choose This Program?

The Organisation for Economic Co-operation and Development (OECD) estimates that foreign bribery costs trillions of dollars annually. Understanding the FCPA is essential for businesses operating internationally. Our program offers several distinct advantages:

1

Comprehensive FCPA Expertise

Gain a thorough understanding of the FCPA's anti-bribery provisions, recordkeeping requirements, and internal controls necessary for compliance.

2

Real-World Application

Learn from practical case studies and scenarios, developing the skills to identify and mitigate FCPA risks in real-world business situations.

3

Industry-Leading Curriculum

Developed by seasoned FCPA professionals at Consilium Advisory, our curriculum reflects the latest enforcement trends and best practices in FCPA compliance.

4

Internationally Recognized Certification

Demonstrate your commitment to ethical business practices and enhance your profile in the global marketplace.

Who Should Enroll?

This program caters to a diverse audience seeking to strengthen their FCPA knowledge and ensure their organization complies with this critical legislation. Ideal candidates include

1

Graduates & Undergraduates

Gain a competitive edge by acquiring a sought-after skillset in international business compliance, a valuable asset for careers in international trade or multinational corporations.

2

Business Professionals

Enhance your understanding of the FCPA to develop and implement effective compliance programs within your organization and mitigate potential legal and reputational risks.

3

Lawyers

Develop expertise in FCPA regulations to excel in advising clients on international business transactions, conducting due diligence, or representing companies in FCPA investigations.

4

Accountants & Financial Auditors

Deepen your knowledge of the FCPA's recordkeeping requirements to ensure your clients comply and identify potential red flags during audits.

5

Finance Professionals

Gain a valuable skillset to advance your career in international finance, trade finance, or corporate governance, where understanding the FCPA is crucial.

6

Regulatory Supervision & Law Enforcement Officers

Strengthen your investigative capabilities regarding FCPA violations to identify and prosecute companies and individuals engaged in foreign bribery.

Certification Course Modules

Introduction and Overview of The Foreign Corrupt Practices Act (FCPA)
The Anti-Bribery Provisions: Scope and Jurisdiction
The Anti-Bribery Provisions: Corrupt Intent and Offers, Promises, or Payments
The Anti-Bribery Provisions: Anything of Value
The Anti-Bribery Provisions: Foreign Public Official
The Anti-Bribery Provisions: Influencing an Official Act
Third-Party Liability
The Anti-Bribery Provisions: Exceptions and Affirmative Defenses
The FCPA’s Accounting and Record-Keeping Provisions
The FCPA’s Internal Accounting Controls Provisions
Sanctions for Violations the FCPA
The UK Bribery Act – Sections 1 and 6
The UK Bribery Act – Section 7 and Affirmative Defenses
The UK Bribery Act – Defense of Adequate Procedures
Overriding Considerations

Benefits Beyond Certification

This program offers more than just a certification. You'll gain the confidence and expertise to

1

Develop & Implement Effective FCPA Compliance Programs

Create and maintain robust compliance programs that mitigate FCPA risks and ensure ethical business conduct.

2

Conduct Effective Due Diligence

Develop the skills to assess potential business partners for FCPA compliance risks and make informed decisions.

3

Navigate Third-Party Relationships

Manage relationships with third-party agents and intermediaries to minimize FCPA exposure.

4

Contribute to a Level Playing Field

Promote ethical business practices and prevent corruption in international commerce.

Invest in Your Future & Promote Global Integrity – Enroll Today!

The Foreign Corrupt Practices Act (FCPA) Certification Program equips you with the knowledge and skills to become an FCPA compliance expert. Contact Consilium Advisory today to discuss how this program can propel your career forward and empower you to navigate the global marketplace with confidence and integrity.