Anti-Bribery & Corruption Course Comparison

NAVEX Global

Understand which of our anti-bribery and corruption compliance training courses best meet your organization's unique needs.

For anyone responsible for:

Ethics and compliance training program creation or management

What you'll learn:

Which of our anti-bribery and corruption courses will suit your organization's needs

Anti-Bribery & Corruption Course Comparison

Every course in our Anti-Bribery & Corruption Series is designed to meet a specific training need – from learners in high risk positions, to others who need more awareness-level training and guidance.

Course	Recommended Audience	Key Lessons	Course Length	Optional Features
FCPA	Any group needing detailed guidance on FCPA- related issues and policies, including: Customs & Tax offices Business development Client management Marketing Procurement Licensing and permitting Sales Finance	Corruption fundamentals Understanding intent Who is a foreign official? Unlawful payments Expenses & gifts Facilitation payments Working with 3rd parties Keeping business records Ban against retaliation Questions & reporting	Standard Course: ~60 minutes Standard with UK Bribery Act module: ~70 minutes	UK Bribery Act content: A 10-minute segment can be added to introduce the UK Bribery Act. A summary screen can be added to compare a key provisions in the FCPA and UK Bribery Act
UK Bribery Act	Any group needing detailed guidance on Bribery Act-related issues and policies, including: Customs & Tax Groups Business development Client management Marketing Procurement Licensing and permitting Sales Finance	Corruption fundamentals Understanding intent Who is a foreign official? Unlawful payments Commercial bribery Expenses & gifts Facilitation payments Working with 3rd parties Keeping business records Ban against retaliation Questions & reporting	Standard Course: ~60 minutes Standard with FCPA module: ~70 minutes	FCPA Content A 10 minute segment can be added to introduce the FCPA. A summary screen can be added to compare a key provisions in the FCPA and UK Bribery Act
Global Anti- Bribery & Corruption	Any group needing a summary information on the FCPA, UK Bribery Act and key international conventions, including those: In a position to notice and report misconduct At organizations that need a short, concise course That need refresher or “off year” training	Corruption fundamentals Introduction to anti-corruption laws Spotting and reporting misconduct Improper payments Working with 3rd parties Reporting and record keeping Ban against retaliation Questions & reporting	~ 30 minutes	Includes Summary of Law Screens; key provisions of the FCPA, UK Bribery Act, and the OECD and EU Conventions. Can be customized to address the laws of other countries.
Third Party Corruption Compliance	An organization’s third party agents and business partners, including: Agents and resellers Intermediaries Consultants Suppliers Joint venture partners Private equity portfolio companies Distributors Franchisees	Corruption fundamentals Introduction to anti-corruption laws Who is a foreign official? Improper payments Reporting and record keeping Ban against retaliation Questions & reporting	~ 15 minute version ~ 30 minute version

About NAVEX Global, Inc.
NAVEX Global is the worldwide leader in integrated risk and compliance management software and services. Our solutions help organizations manage risk, address complex regulatory requirements and foster an ethical, productive workplace culture.

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