Gain an understanding of anti-bribery and anti-corruption (ABAC) compliance.
This material will highlight emerging trends and updates from leading enforcement agencies. It will also showcase elements of effective ABAC compliance programs. Additionally, case studies will illuminate the success of a properly developed ABAC compliance program to mitigate bribery and corruption risk and the potential consequences that can occur in the absence of one.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Introductions
Regulatory Enforcement Update
- SEC/DOJ
- Cross-Border Collaboration
- Foreign Enforcement Agencies
- Elements of a Compliance Program
- Leading Practices (Monitoring, Analytics, Third-Party Risk Management, Auditing, etc.)
- Mitigating Corruption Risk - Proactive Controls and Diligence
- Investigating Corruption Risk - Fact-Finding and Remediation
ABAC Compliance Program and Best Practices
Bribery and Corruption Case Studies
Key Takeaways
Questions and Answers
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on June 6, 2022.
Call 1-866-352-9540 for further credit information.
- ACFE 1.2
- This program is applicable for 1.2 compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- NH MCLE 1.1
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 64 Minutes.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Daniel Chomat
PricewaterhouseCoopers
- Led multiple ABAC investigations to respond to regulatory inquiries
- Supported several multinational ABAC investigations worldwide, including China, Russia, Latin America, and the Middle East
- Led several ABAC due diligence engagements helping clients assess the potential bribery and corruption risk of potential targets
- Leveraged Spanish-language skills to work with client personnel in Latin America to help facilitate ABAC compliance assessment
- Helped develop a risk-scoring model to identify potential higher-risk transactions in companys’ financial ledgers
Cary Walker
PricewaterhouseCoopers
- Performed numerous anti-bribery and anti-corruption (ABAC) compliance gap assessments for multinational companies
- Supported several internal investigations of Foreign Corrupt Practices Act (FCPA) allegations, most recently involving a contractor with operations in the Middle East
- Conducted surprise audits to support compliance programs and mitigate fraud risk
- Calculated economic damages on a matter which stemmed from illegal bribery payments
- Developed a transaction testing model to assist with and identify potential high-risk vendors and transactions
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
- Live Webinars
- MP3 Downloads
- Course Manuals
- Executive Reports
- White Papers and Articles
Additional benefits include:
- State Specific Credit Tracker
- All-Access Pass Course Concierge
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