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FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions

Description

Navigate high-risk jurisdictions (bold)

For U.S-based companies operating abroad, the global COVID-19 pandemic and geopolitical conflicts increased corporate compliance risks.

To work in these high-risk jurisdictions, companies need to operate under the Foreign Corrupt Practices Act (FCPA) of 1977.

During this webcast, our presenters will provide an overview of the FCPA, as well as updates and case studies involving U.S. companies with operations in high-risk jurisdictions.

With the addition of professional experience and data analytics techniques, the presenters will provide insights on how to identify and mitigate FCPA risk exposure.

Learning Objectives

*Recall basic understanding of The FCPA and its main provisions *Identify updates on FCPA cases *Recognize FCPA case studies of U.S. companies with operations in Latin America *Identify FCPA red flags Using examples of data analytics techniques *Recognize FCPA risks

Major Topics

•FCPA overview, updates, case studies, and forensic data analytics •techniques in The context of a FCPA Risk assessment

Provider
AICPA
Course Level
Basic
Professional Area of Focus
Accounting and Auditing
Accounting & Auditing
CPE Field of Study
Accounting
1.5
Who Should Attend

Corporate compliance professionals, auditors, C-level executives

Prerequisites

none

Advanced Preparation

None

Location
Online – AICPA Platform
Event Information
When
May 16, 2023
1:00 pm - 2:15 pm EDT
Location
Online – AICPA Platform
Total CPE Credits
1.5
Format
Webcast Replay

Register for this Event

FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions


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