Overview

ANTI-CORRUPTION FOR THIRD PARTIES

Global Anti-Corruption Training Course for Partners and Third Parties

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THIS COURSE COVERS

  • Anti-Corruption and Anti-Bribery Laws
  • Red Flags
  • Due Diligence
  • Accurate Books, Record Keeping and Controls
  • Agents and Other Third Parties
  • Gifts, Meals, Entertainment and Travel

OVERVIEW

Our course on global anti-corruption laws seeks to enforce the fact that these laws apply to everyone, including your partners and the other third parties you work with. The unique structure of our course allows each individual to gain a thorough understanding of the various anti-corruption laws including the FCPA, OECD and UK Act.

COURSE BENEFITS

We are singular in our presentation of the material that your partners and other third parties need to know. Our highly interactive course will engage and educate third parties and reduce your risks of non-compliance. The objective of this course is to ensure that your partners and other third parties follow global anti-corruption laws, your corporate policies and code of conduct.

INTERACTIVE LEARNING EXPERIENCE

Our courses are easily accessible for all your employees. Our course design incorporates additional features to ensure learner comprehension while tracking progress at every step.

COMPLIANCE TUNE-UPS

We also offer Compliance Tune-Ups (30-second to 3-minute courses) that help your employees practice and retain information after the initial course is completed. In these courses, we do not simply provide bullet point summaries. We incorporate interactive games, cartoons and vignettes based on real-world scenarios which ensure that these lessons will be as engaging as possible.

  • Red Flags and Third Parties – Teach your employees to recognize what constitutes “corruption” when conducting businesses with third parties. Ensure that your employees can recognize red flags, and know when to contact your Legal or Compliance department to protect your business.
  • Third Party Risks (Anti-Corruption / Export) – Reduce legal, financial and ethical risks associated with conducting businesses with third parties, especially in a foreign country. Learn how to abide by the guidelines of anti-corruption laws and foreign trade with third parties.

COURSE FEATURES

  • Interactive Learning Tools
  • Real-life Scenarios and Case Studies
  • Graded Quiz
  • Trackable and Auditable
  • Multiple Language Support

LANGUAGES

  • Arabic
  • Chinese (Simplified Mandarin)
  • Chinese (Traditional Mandarin)
  • English
  • French
  • German
  • Japanese
  • Korean
  • Portuguese (Brazilian)
  • Russian
  • Spanish (Latin American)
  • Vietnamese

COURSE DETAILS

AUDIENCE:All employees
TIME:30 min
PACKAGES:Global Ethics & Compliance
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