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Anti-Bribery & Corruption Course Comparison
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Understand which of our anti-bribery and corruption compliance training courses best meet your organization’s unique needs.
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- For anyone responsible for:
- Ethics and compliance training program creation or management
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- What you'll learn:
- Which of our anti-bribery and corruption courses will suit your organization’s needs
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Anti-Bribery & Corruption Course Comparison
Every course in our Anti-Bribery & Corruption Series is designed to meet a specific training need – from learners in high risk positions, to others who need more awareness-level training and guidance.
| Course | Recommended Audience | Key Lessons | Course Length | Optional Features |
|---|---|---|---|---|
| FCPA | Any group needing detailed guidance on FCPA- related issues and policies, including: - Customs & Tax offices - Business development - Client management - Marketing - Procurement - Licensing and permitting - Sales - Finance | - Corruption fundamentals - Understanding intent - Who is a foreign official? - Unlawful payments - Expenses & gifts - Facilitation payments - Working with 3rd parties - Keeping business records - Ban against retaliation - Questions & reporting | Standard Course: ~60 minutes Standard with UK Bribery Act module: ~70 minutes | UK Bribery Act content: A 10-minute segment can be added to introduce the UK Bribery Act. A summary screen can be added to compare a key provisions in the FCPA and UK Bribery Act |
| UK Bribery Act | Any group needing detailed guidance on Bribery Act-related issues and policies, including: - Customs & Tax Groups - Business development - Client management - Marketing - Procurement - Licensing and permitting - Sales - Finance | - Corruption fundamentals - Understanding intent - Who is a foreign official? - Unlawful payments - Commercial bribery - Expenses & gifts - Facilitation payments - Working with 3rd parties - Keeping business records - Ban against retaliation - Questions & reporting | Standard Course: ~60 minutes Standard with FCPA module: ~70 minutes | FCPA Content A 10 minute segment can be added to introduce the FCPA. A summary screen can be added to compare a key provisions in the FCPA and UK Bribery Act |
| Global Anti- Bribery & Corruption | Any group needing a summary information on the FCPA, UK Bribery Act and key international conventions, including those: - In a position to notice and report misconduct - At organizations that need a short, concise course - That need refresher or “off year” training | - Corruption fundamentals - Introduction to anti-corruption laws - Spotting and reporting misconduct - Improper payments - Working with 3rd parties - Reporting and record keeping - Ban against retaliation - Questions & reporting | ~ 30 minutes | Includes Summary of Law Screens; key provisions of the FCPA, UK Bribery Act, and the OECD and EU Conventions. Can be customized to address the laws of other countries. |
| Third Party Corruption Compliance | An organization’s third party agents and business partners, including: - Agents and resellers - Intermediaries - Consultants - Suppliers - Joint venture partners - Private equity portfolio companies - Distributors - Franchisees | - Corruption fundamentals - Introduction to anti-corruption laws - Who is a foreign official? - Improper payments - Reporting and record keeping - Ban against retaliation - Questions & reporting | ~ 15 minute version ~ 30 minute version |
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NAVEX’s GRC software and compliance management solutions support the integrated risk, ESG and compliance management programs at more than 13,000 organizations worldwide.
