May 16, 2023

Webinar

1.5 CPE

Webinar (AICPA): FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions

May 16, 2023
Webinar
1.5 CPE

Webinar (AICPA): FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions

  • Instructor

    Gregory
    Bates

  • Instructor

    Victor
    Padilla

Companies operating in high-risk jurisdictions abroad operate under the Foreign Corrupt Practices Act (FCPA). Gain an overview of FCPA and crucial updates.

Learning Objectives

*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

Major Topics

• FCPA overview, updates, case studies, and forensic data analytics
• techniques in The context of a FCPA Risk assessment

CPE Credits Available

1.5 CPE
1.5
Accounting

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

This webinar is produced by AICPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Corporate compliance professionals, auditors, C-level executives

Provider

AICPA - Durham

This event has ended.