Laws, Regulations, and Guidance

Overview

A comprehensive overview of international bribery and corruption laws and their underlying principles and foundations, as well as global enforcement actions and international cooperation efforts.

Highlights

Key Topics

• International bribery and corruption
• Foundations and principles
• Key behaviors and activities
• Red flags and detection
• Global justice systems
• Anti-bribery, anti-corruption, and anti-money laundering laws
• Considerations for businesses
• Enforcement and compliance

Prerequisites

Foundational knowledge of forensic accounting.

Designed For

Who Will Benefit

• Primary Audience: Members of the AICPA who are interested in earning the Certified in Financial Forensics CFF® credential.
• Secondary Audience: Professionals in the broader accounting, manager

  Objectives

  Learning Outcomes

  • Recognize Identify the global landscape of corruption.
  • Recognize legal enforcement actions and skills used in anti-bribery management and compliance.
  • Identify the foundations of anti-money laundering and counter-terrorist financing on a global level.