FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions
Companies operating in high-risk jurisdictions abroad operate under the Foreign Corrupt Practices Act (FCPA). Gain an overview of FCPA and crucial updates.
May 16, 2023
NASBA Field of Study
Gregory Bates, Victor Padilla
Navigate high-risk jurisdictions
For U.S-based companies operating abroad, the global COVID-19 pandemic and geopolitical conflicts increased corporate compliance risks.
To work in these high-risk jurisdictions, companies need to operate under the Foreign Corrupt Practices Act (FCPA) of 1977.
During this webcast, our presenters will provide an overview of the FCPA, as well as updates and case studies involving U.S. companies with operations in high-risk jurisdictions.
With the addition of professional experience and data analytics techniques, the presenters will provide insights on how to identify and mitigate FCPA risk exposure.
- FCPA overview, updates, case studies, and forensic data analytics
- Techniques in the context of a FCPA risk assessment
- Recall basic understanding of the FCPA and its main provisions.
- Identify updates on FCPA cases.
- Recognize FCPA case studies of U.S. companies with operations in Latin America.
- Identify FCPA red flags using examples of data analytics techniques.
- Recognize FCPA risks.
Who Will Benefit
Corporate compliance professionals, auditors, C-level executives
Group ordering for your team
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