The FCPA training course covers the fundamentals of the FCPA, including key provisions on facilitation payments. After taking this course, you or your employees will understand what constitutes bribery, how to make sure any gifts, entertainment, and hospitality offered to business partners do not run afoul of the FCPA, and what obligations you have when using third parties.
The GDPR training course covers fundamentals of the GDPR, its key principles, the scope of application, and sanctions. After taking the course, you’ll be able to differentiate between personal data and sensitive personal data, handle and process personal data in accordance with the data processing principles of the GDPR, and understand the severe consequences of breaching the GDPR.
The course covers: Procurement Fraud, Billing Schemes and CEO Fraud. The aim of the course is to raise awareness of fraud threats out there and to increase our resistance to those threats.