Accounting  |  Format: Flash

Foreign Corrupt Practices Act

Course Overview
This course provides a basic understanding of the history of the Foreign Corrupt Practices Act (FCPA) and the main provisions of the FCPA, including the anti-bribery provisions and the books and records and internal control provisions. It also discusses the penalties associated with violating the FCPA, and provides leading practices to remain in compliance with the FCPA.

Learning Objectives
After completing this course, the course participant should be able to:

  • Identify the purpose of the FCPA and its requirements
  • Distinguish between the anti-bribery provision and the books and records and internal control provisions
  • Recognize the penalties associated with violating the FCPA
  • Determine effective practices to remain compliant with the FCPA
    Catalog Number: 99MCA01
    CPE Credits: 1 Registry / 1 QAS
    Author: Kelly G. McAuliffe
    Advanced Preparation:
    Course Level: Basic
    Field of Study: Accounting
    Content Partner: SmartPros Ltd.
    QAS: QAS Certified based on 50 minute hours.
    Course Type: Self-Study
    Minimum Passing Grade: 70%
    Soft/Hardware Reqs.:  Adobe Acrobat® Reader for the .pdf files
     Adobe® Flash® Player 9 or higher
     56k or Greater Internet Connection
     Modern DHTML Compatible Browser
     Ram: 256 MB minimum
     Sound card with speakers/headphones
     Windows or Mac OS
    Release/Expiration Dates: Nov 03, 2017 / Dec 31, 2021