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FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions
Forensic Services
Webcast

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.

$0 - $131
Do you have an AICPA membership? Log in to apply your member discount.

Format

Webcast

Date

May 16, 2023

NASBA Field of Study

Accounting

Level

Basic

CPE Credits

1.5

Author(s)

Gregory Bates, Victor Padilla

Availability

3 months

Product Number

WC4076216

 View  
 Business & partner 
Product Details

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.

Key Topics

  • FCPA overview, updates, case studies, and forensic data analytics
  • Techniques in the context of a FCPA risk assessment

Learning Outcomes

  • 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

Credit Info
CPE Credits
1.5
NASBA Field of Study
Accounting
Level
Basic
Prerequisites
none
Access
This is a digital product. With full paid access the content will be available to you for 3 months after purchase date.
Duration
1.25 hrs
For more information, please refer to CPE requirements and NASBA sponsorship information
Pricing
Do you have an AICPA membership? Log in to apply your member discount.
Nonmembers
$131.00
AICPA Members
$109.00
FVS Section Members
$0.00
ABV Credential Holders
$87.00
CFF Credential Holders
$87.00
CITP Credential Holders
$0.00

Group ordering for your team

2 to 5 registrants

Save time with our group order form. We’ll send a consolidated invoice to keep your learning expenses organized.

Start order

6+ registrants

We can help with group discounts. Call us at 1-800-634-6780 (option 1) or email us at salessupport@aicpa.org

Contact us
Speakers
Gregory Bates
Gregory W. Bates focuses his practice on corporate compliance program issues with a particular expertise in anti-corruption compliance programming. He is experienced in white collar matters, internal investigations, and risk mitigation, particularly those related to the Foreign Corrupt Practices Act (FCPA). Mr. Bates played a leadership role in a Fortune 500 company's compliance program globally, having spent more than five years in-house in progressively more senior roles, culminating as the Compliance Director for the Latin American region and as counsel to global enterprise risk management and internal audit team. His role included overseeing compliance with the company's deferred prosecution agreement, consent agreement, and independent monitor. Mr. Bates is uniquely positioned to counsel clients on the risks and best practices associated with doing business internationally.
Victor Padilla
Victor has more than 15 years of experience in anti-corruption efforts, forensic accounting, corporate investigations, fraud detection, damages calculations, litigation consulting and advanced data analytics. He has worked on a broad array of cases involving kickbacks, collusive bidding, money laundering, embezzlement and financial record manipulation, among other unlawful activities. Victor has led forensic investigations and compliance assessments, including ones related to the Foreign Corrupt Practices Act (FCPA) in the U.S.A., Mexico, Canada, Panama, Colombia, Venezuela and Brazil. His professional experience spans multiple industries, including banking, telecommunications, technology, construction and government sectors.
Accessibility

The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services.The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.

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Cancellation Policy
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FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions
May 16, 2023
Select from the following options:
May 16, 2023
5pm6:15pm GMT
Nonmember Price
$131.00
Price excluding sales tax
$131.00
Do you have an AICPA membership? 
Log in to apply your member discount.
Shipping cost and sales tax will be added later during checkout

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