Course Catalog
You are not logged in.
Settings
Language:
alert

System Announcement

Please note that on Saturday, 16 February and Sunday 17 February, the TRACE LMS will be undergoing maintenance and site updates. During this time you may encounter a delay or interruption in access to your training site. All testing and maintenance will be completed by Sunday 17 February. For assistance with any technical issues or troubleshooting requests please email training@traceinternational.org.

请注意,2月16日星期六和2月17日星期日,TRACE LMS将进行维护和更新。在此期间,您可能会在访问培训网站时遇到延迟或中断。所有测试和维护将于2月17日周日完成。有关任何技术问题或疑难解答请求的帮助,请发送电子邮件至training@traceinternational.org.

Veuillez noter que le Samedi 16 février et le Dimanche 17 février, le site TRACE LMS fera l’objet d’une maintenance et de mises à jour. Pendant ce temps, vous risquez de rencontrer un retard ou une interruption dans l’accès à votre site de formation. Tous les tests et la maintenance seront terminés d’ici le Dimanche 17 février. Pour toute assistance technique ou demande de dépannage, Veuillez envoyer un e-mail à training@traceinternational.org.

Примите к сведению, что в субботу, 16 февраля и в воскресенье 17 февраля сайт  TRACE LMS будет обновляться и обслуживаться. В это время Вы можете столкнуться с задержкой или прерыванием при доступе к сайту, на котором Вы проходите тренинг. Тестирование и обслуживание будут закончены к воскресенью 17 февраля. Для получения помощи при любых технических проблемах, пожалуйста, присылайте запросы на электронный адрес training@traceinternational.org.

Por favor tenga en cuenta que el Sábado 16 de Febrero y el Domingo 17 de Febrero, el TRACE LMS estará en mantenimiento y se realizarán actualizaciones. Durante este tiempo, es posible que ocurra una demora o interrupción en el acceso a su página de capacitación. Todas las pruebas y el mantenimiento se completarán el Domingo 17 de Febrero. Para obtener ayuda con cualquier problema técnico o para solicitudes de resolución de problemas, envíe un correo electrónico a training@traceinternational.org.

Course CatalogCatalog: 02. Phase 2: Advanced Courses

Building upon the foundation provided by the Phase 1 fundamental courses, Phase 2 will engage the student into an exploration of advanced concepts with anti-bribery implications including contract negotiation, whistleblowers, M&A, joint ventures, cross-border investigations, voluntary disclosure, compliance audits and forensic accounting. Upon completion of this Phase, candidates will possess the necessary required knowledge to become TASA accredited and proceed to obtaining an optional specialization.
  • Sub-Catalogs (0)
  • Courses (11)
Course

Conducting Effective Cross-Border Investigations

Credits: 1
During this session learn how to manage the risks inherent in obtaining personal data in Europe and transferring that information to a foreign jurisdiction during the course of a cross border investigation.
Course

SECs Increased Enforcement of Internal Controls

Credits: 1
This course will provide a comprehensive overview of the books and records/internal controls provisions of the U.S. FCPA, discussing the SEC’s recent enforcement of the FCPA accounting provisions, internal controls and joint venture liability.
Course

Contract Negotiation and Execution Detecting and Responding to Bribery Risks

Credits: 1
Based on the results of a survey distributed to members of the International Association for Contract and Commercial Management, this course will provide attendees with practical guidance on how to address key bribery risks in the context of contract negotiation and management.
Course

FCPA Financial Risk Assessment

Credits: 1
During this session gain insight into how to conduct effective anti-corruption risk assessments.
Course

What to Do When a Company Receives a Dodd-Frank FCPA Whistleblower Letter

Credits: 1
During this session, benefit from a practical approach on how to respond to a Dodd-Frank Whistleblower letter including a step-by-step overview of pertinent issues relevant to drafting a response and engaging with the Government.
Course

Anti-Bribery Compliance Audits: A Checklist of Essentials

Credits: 1
This course will address how and when companies are expected to perform compliance audits that focus on bribery risks.
Course

Resolving Licensing, Sales, Tax and Customs Issues in High Risk Markets without Running Afoul of the FCPA

Credits: 1
During this course, the instructor will address the unique anti-bribery compliance challenges raised by licensing, sales, tax and customs issues, particularly in high risk markets.
Course

Journey to the Center of Anti-Corruption Compliance: Past to Present and How This Context Influences Current Thinking

Credits: 1
Taking a historical review approach, this session will provide an overview of key compliance and enforcement milestones since the inception of the U.S. Foreign Corrupt Practices Act including capsule summaries of U.S. and international standards for compliance that can be used in educating board members and other key stakeholders.
Course

Voluntary Self-Disclosure, Cooperation and Remediation under the DOJ's Pilot Program

Credits: 1
During this session benefit from an overview of key concepts underlying the benefits of voluntary self-disclosure and cooperation with U.S. enforcement authorities.
Course

TRACE Avoiding Trafficked Labor

Credits: 0.5
Utilizing real-life scenarios, this course teaches learners appropriate conduct for identifying and avoiding trafficked labor in your business. *Note this course is credited at 0.5 credits*
Course

TRACE Economic Sanctions

Credits: 0.5
The primary objective of this course is to increase awareness of economic sanctions and to equip learners with the knowledge and skills necessary to identify and report potential issues to their compliance departments. *Note this course is credited at .5 credits. To obtain the full .5 credits, please complete both the course and the quiz*
Powered by Inquisiq LMS R5 Build 5.1.18.1x© 2002-2019ICS Learning Group
tasa@traceinternational.org