May 16, 2023


1.5 Total CPE Credits


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

  • Instructor

    Gregory Bates

  • Instructor

    Victor Padilla

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

Total CPE

Things to Know About This Course

Course Level

  • Basic



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


AICPA – Durham

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  • COCPA Non-Member

    $ 131 131
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