Course curriculum

  • 1

    Course Description / Requirement

    • Regulatory Compliance Course

    • Getting Started

    • Key Concepts of the Course
  • 2

    Introduction: Global Anti-Bribery & Corruption

    • Introduction: Global Anti-Bribery and Corruption
  • 3

    Understanding Bribery Laws

    • The Fight Against Corruption

    • Understanding Bribery Laws

    • What Do You Think?

    • Understand Key Risks and Know How to Get Help
  • 4

    Foreign Officials

    • Foreign Officials

    • Foreign Officials Are...

    • Always Understand Who You Are Working With

    • What Do You Think?

    • Bribery Is A Global Problem
  • 5

    Travel, Gifts, Entertainment and Hospitality

    • Travel, Gifts, Entertainment, and Hospitality

    • Acceptable Or Not?

    • Jim and Claire

    • What Do You Think?

    • Looks Like You Got It
  • 6

    Third Parties

    • Third Parties

    • Due Diligence

    • Sam and Kimberly

    • Stop and Reflect

    • Carefully Select and Monitor Third Parties
  • 7

    Accurate Record-Keeping

    • Accurate Record Keeping

    • Aaron and Emily

    • What Do You Think?

    • Complete Documentation
  • 8

    Conclusion

    • Congratulations
  • 9

    Attestation

    • Our Commitment

    • Who To Contact for More Information

    • REQUIRED: Attestation of course participation