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Online Anti-Bribery Training Course

Course Description


Global Anti-Corruption: FCPA, UK Bribery Act

As the U.S. economy becomes more globalized and business opportunities expand to all corners of the world, companies face both new opportunities and new challenges. Among the challenges is understanding and complying with the laws of foreign lands.

Some of the most important legislation involves anti-corruption and anti-bribery. Such laws include the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, as well as the Inter-American Convention against Corruption and the OECD's Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. Together, these laws and conventions regulate the way companies all over the world transact international business.

Compliance with anti-corruption laws is mandatory. In fact, today’s international anti-corruption authorities see their role as more important than ever as they oversee a new era of prohibiting corrupt activities and ensuring enforcement. As such, employees in business development, international business, marketing, sales, operations, and finance need solid guidance to recognize and respond appropriately to corrupt activities — measures they can apply anywhere in the world.

The Cintas, 35-minute Online Anti-Bribery Training Course provides essential anti-corruption principles in easy-to-understand terms. It includes quizzes, news clippings and real-world compliance issues that employees should learn to spot and respond to in a manner that will protect both them and their companies. Topics include:

  • Global anti-corruption law — an overview
  • Compliance with anti-bribery laws — its critical importance
  • Resounding costs of non-compliance
  • Anti-corruption — the basic principles
  • Know the rules — monetary payments
  • Know the rules — gifts
  • Know the rules — meals and entertainment
  • Know the rules — travel expenses
  • Role and actions of agents
  • Identifying “red flags”
  • Rules of required recordkeeping
  • Awareness and avoidance of penalties
  • What to do if you suspect a compliance issue related to anti-bribery laws



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