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Ethics and Compliance Essentials for Global Companies (8 CPE)

This event meets 2 times:
  • Mon, Oct 26, 2020 8:00 AM - 12:00 PM CDT
  • Tue, Oct 27, 2020 8:00 AM - 12:00 PM CDT


Global organizations frequently face bribery and corruption situations in business dealings. There has been a recent surge in legislation across the globe against bribery and corruption. New international laws are establishing standards for accounting, the internal control environment, and corporate governance. Many of these new standards focus specifically on an organization’s efforts to prevent bribery. Due to strengthened international enforcement that is more aggressive and more stringent than ever, an organization’s exposure for criminal liability has significantly increased. This course will educate participants on the elements of an effective Business Practices (Ethics and Compliance) Program and how to prevent and detect organizational misconduct.

In this course you will learn:

  • The essential elements and current best practices for Ethics and Compliance
  • The U.S. Department of Justice’s 2020 Evaluation of Corporate Compliance Programs and the U.S. Federal Sentencing Guidelines expectations
  • Common situations for corruption, bribery, and collusion and mitigation strategies
  • Key elements of significant international initiatives
  • To identify red flag situations


CPE: 8.0 | Field: Auditing| Delivery: Group Internet Based Level: Intermediate | Prerequisites: 2 years professional experience| Who Should Attend: Audit and Compliance Professionals