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Anti-Bribery & Corruption Course Comparison

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Datasheet
Anti-Bribery & Corruption Course Comparison
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About this Datasheet

Understand which of our anti-bribery and corruption compliance training courses best meet your organization’s unique needs.

  1. For anyone responsible for:
    Ethics and compliance training program creation or management
  2. What you'll learn:
    • Which of our anti-bribery and corruption courses will suit your organization’s needs

Let one of our training experts help you put together an Anti-Bribery & Corruption training curriculum.

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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

About NAVEX

NAVEX’s GRC software and compliance management solutions support the integrated risk, ESG and compliance management programs at more than 13,000 organizations worldwide.