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FCPA Financial Risk AssessmentFCPA Financial Risk Assessment

Examining whether a Sarbanes-Oxley internal control assessment is adequate for FCPA compliance purposes, the course instructors will address how to begin, manage and complete an anti-corruption risk assessment, addressing topics including –

  •          Why conduct an anti-corruption risk assessment?
  •          Structural considerations for crafting an assessment
  •          Steps to take when actually conducting an assessment
  •          Who to survey when conducting a risk assessment
  •          Activities to be assessed
  •          Steps for evaluating the effectiveness of the risk assessment
Credits: 1
Estimated Length: 1 hour(s) and 15 minute(s)

Lessons

Name View Schedule
Online Lesson1. FCPA Financial Risk Assessment -
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