Description
Learn how to identify red flags that increase your company’s exposure to corruption risks.This information will help those responsible for anticorruption compliance gain a better understanding of the FCPA and how it may apply to their company. The material will discuss recent enforcement trends and elements of an effective anticorruption compliance program. The material will also provide insight into identifying corruption bribery red flags across a business’ global operations and focus on internal control red flags which the regulators have cited in recent enforcement actions.
Date: 2021-06-01 Start Time: End Time:
Learning Objectives
Global Economic Crime Survey Results 2020
FCPA and How It May Apply to Your Company
• What Is FCPA?
• Enforcement Trends
Detecting Corruption
• Red Flags
• Focus on Internal Controls
Preventing Corruption – Anti-Corruption Compliance Program
• Culture of Compliance
• Tone at the Top
• Policies and Procedures
• Training and Continuous Advice
• Incentives and Disciplinary Measures
• Third-Party Due Diligence and Payments
• Confidential Reporting and Investigation
• Conducting Corruption Risk Assessment
• Continuous Monitoring
• Data Analytics/Artificial Intelligence
• Compliance Audits
CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.
Avneet Kohli-PwC, Koutayba Yamak – PwC
