Laws, Regulations, and Guidance
A comprehensive overview of international bribery and corruption laws and their underlying principles and foundations, as well as global enforcement actions and international cooperation efforts.
Format
Online
NASBA Field of Study
Accounting
Level
Basic
CPE Credits
3.5
Author(s)
AICPA and CIMA staff
Availability
1 year
Product Number
CFF324SSO
Understanding the global corruption landscape
You’ll delve into considerations related to international anti-bribery and anti-corruption laws, emphasizing transparency, accountability and robust justice systems that help combat these illicit practices. In doing so, you’ll cover various topics, including:
- Industry-specific considerations
- Anti-bribery management
- The role of international conventions in promoting good governance
Enforcement and compliance
Additionally, you’ll gain an understanding of the enforcement related to anti-corruption laws, by highlighting significant actions taken under international laws and conventions. Moreover, you’ll examine the importance of cooperation between countries to effectively combat corruption. These coordinated efforts include:
- Anti-money laundering (AML) laws
- Counter-terrorist financing (CTF) laws
- Sanctions
Who Will Benefit
- Primary Audience: Members of the AICPA who are interested in earning the Certified in Financial Forensics CFF® credential.
- Secondary Audience: Professionals in the broader accounting, managerial, legal, and international business industries with interest in forensic and fraud risk management services.
Key Topics
- International bribery and corruption
- Foundations and principles
- Key behaviors and activities
- Red flags and detection
- Global justice systems
- Anti-bribery, anti-corruption, and anti-money laundering laws
- Considerations for businesses
- Enforcement and compliance
Learning Outcomes
- Recognize Identify the global landscape of corruption.
- Recognize legal enforcement actions and skills used in anti-bribery management and compliance.
- Identify the foundations of anti-money laundering and counter-terrorist financing on a global level.
Group ordering for your team
2 to 5 registrants
Save time with our group order form. We’ll send a consolidated invoice to keep your learning expenses organized.
Start order6+ registrants
We can help with group discounts. Email client.support@aicpa-cima.com
US customers call 1-800-634-6780 (option 1)
The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services.The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.