Learn how to identify red flags that increase your company's exposure to corruption risks.
This information will help those responsible for anti-corruption compliance gain a better understanding of the FCPA and how it may apply to their company. The material will discuss recent enforcement trends and elements of an effective anti-corruption compliance program. The material will also provide insight into identifying corruption/ bribery red flags across a business' global operations and focus on internal control red flags which the regulators have cited in recent enforcement actions.
Learning Objectives
- You will be able to recognize the Global Economic Crime Survey Results 2020.
- You will be able to recognize FCPA and How It May Apply to Your Company.
- You will be able to identify corruption and fraud red flags.
- You will be able to identify how to utilize AI and technology in Detecting Corruption.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Global Economic Crime Survey Results 2020
FCPA and How It May Apply to Your Company
- What Is FCPA?
- Enforcement Trends
Detecting Corruption
- Red Flags
- Focus on Internal Controls
Preventing Corruption - Anti-Corruption Compliance Program
- Culture of Compliance
- Tone at the Top
- Policies and Procedures
- Training and Continuous Advice
- Incentives and Disciplinary Measures
- ThirdParty Due Diligence and Payments
- Confidential Reporting and Investigation
- Conducting Corruption Risk Assessment
- Continuous Monitoring
- Data Analytics/Artificial Intelligence
- Compliance Audits
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Credit
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last reviewed on December 7, 2023.
Call 1-866-352-9540 for further credit information.
CPE/NASBA - QAS Self Study 2.2 including Management Services 2.2
- Lorman Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 2.2 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Management Services for 2.2 hours. Prerequisite: basic knowledge of business financials. Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Avneet Kohli
PwC
- Senior Manager in the cyber, privacy and forensics practice at PwC’s office in Washington, D.C. and specializes in conducting forensic accounting investigations
- Worked on several client matters relating to forensics and fraud auditing and enhancing and monitoring corporate compliance programs
- Frequent speaker on topics related to forensic accounting, fraud auditing and anti-corruption compliance
- Delivered trainings and presentations on related topics for numerous clients and has been a regular guest speaker at various universities, including the University of Virginia, the George Washington University, and the Catholic University of America
- Certified Public Accountant (Washington, D.C., Maryland, and Virginia) and a Certified Fraud Examiner
- Membership of AICPA and ACFE
- Master's degree in international management, King’s College London; M.Acc. degree, University of Virginia; bachelor's degree in management and diploma in economics, London School of Economics
- Can be contacted at 240-401-9213 or [email protected]
Koutayba Yamak
PwC
- Director in PwC’s cyber, privacy and forensics practice in Washington, D.C.
- Over 12 years of experience conducting anti-corruption, forensic accounting and financial fraud investigations, disputes consulting services, and litigation support services
- Led numerous teams investigating allegations of anti-corruption violations in the Middle East and Europe
- Assisted with internal investigations for Fortune 150 companies facing SEC probes into their anti-corruption and accounting practices
- Evaluated the corporate policies and procedures, tested internal controls, including areas specifically related to proper segregation of duties and access control, and assisted in training employees on updated policies and procedures and the importance of governance and ethics in the workplace as part of these anti-corruption engagements
- Regularly speaks on topics relating to forensic accounting, conducting investigations, and anti-corruption compliance
- Certified Public Accountant and a Certified Fraud Examiner and holds membership of AICPA and ACFE
- M.A. degree in business administration, University of Maryland; B.S. degree in business administration, Lebanese American University, Lebanon
- Can be contacted at 240-893-3160 or [email protected]
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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