Anti-Bribery & FCPA Training Course Overview
This comprehensive anti-bribery training course equips your team with essential FCPA compliance knowledge to prevent costly violations. With FCPA enforcement actions resulting in billions in fines, effective corruption prevention training has never been more critical for organizations conducting international business.
Our online FCPA training goes beyond basic regulatory review to build practical judgment through realistic scenarios. Employees learn to recognize bribery and corruption in its many forms, understand the extraterritorial reach of the Foreign Corrupt Practices Act and UK Bribery Act, and make compliant decisions when navigating grey areas in international business dealings.
Whether your organization operates globally, works with foreign partners, or engages with public officials internationally, this anti-corruption compliance training provides the knowledge and decision-making framework to identify risks before they become violations.
What You’ll Learn
✓ Recognize corruption in its many forms, including subtle offers that may not appear as traditional bribes
✓ Apply FCPA requirements to real business situations involving foreign officials and international transactions
✓ Identify “something of value” beyond cash, including gifts, entertainment, travel, and indirect benefits
✓ Understand the broad definition of “public official” under the FCPA and UK Bribery Act
✓ Navigate facilitation payments and understand when they may or may not be permissible
✓ Assess third-party risks including agents, consultants, and intermediaries who could expose your organization
✓ Make compliant decisions in grey-area situations common in international business dealings
✓ Recognize the extraterritorial reach of U.S. and international anti-corruption laws
Anti-Bribery & FCPA Training Course Content
Module 1: The Global Impact of Corruption
- Real-world consequences of bribery and corruption
- Economic and social costs to developing nations
- Why anti-corruption efforts matter beyond compliance
- Hidden incentives that drive corrupt behavior
Module 2: Legal Framework and Enforcement
- History and purpose of the Foreign Corrupt Practices Act (FCPA)
- UK Bribery Act and international anti-corruption initiatives
- Department of Justice (DOJ) and SEC enforcement actions
- Criminal and civil penalties for violations
- Recent high-profile cases and settlement amounts
Module 3: Understanding “Something of Value”
- Cash payments and monetary bribes
- Gifts and their permissible limits
- Meals, entertainment, and hospitality
- Travel expenses and sponsored trips
- Employment opportunities for relatives
- Charitable donations and political contributions
- Stock tips, trade secrets, and other intangible benefits
- Applying the “legitimate business purpose” test
Module 4: Who Is a “Public Official”?
- Broad FCPA definition beyond government employees
- State-owned enterprise employees
- Officials of public international organizations
- Political party officials and candidates
- Royal family members and their representatives
- Employees of government-controlled entities
Module 5: Third-Party Liability
- “Knowing” standard under the FCPA
- Risks posed by agents, distributors, and consultants
- Red flags in third-party relationships
- Due diligence requirements
- Contractual protections and monitoring obligations
Module 6: Facilitation Payments
- What qualifies as a facilitation or “grease” payment
- Legal status under FCPA vs. UK Bribery Act
- Documentation and reporting requirements
- Company policies that go beyond legal minimums
- Practical alternatives to facilitation payments
Module 7: Practical Application
- Scenario-based decision making
- Identifying red flags in business situations
- Escalation procedures and reporting channels
- Books and records requirements
- Internal controls and compliance programs
See Our Courses In Action
Preview sample courses to see our format, content quality, and interactive features before you purchase.
Who Should Take Anti-Bribery & FCPA Training
🌍 International Business Teams
Employees who work with foreign clients, partners, or government entities in any capacity
💼 Sales & Business Development
Teams pursuing contracts or building relationships in international markets
🤝 Procurement & Supply Chain
Staff managing international vendors, suppliers, or distribution networks
💰 Finance & Accounting
Professionals handling international payments, expenses, or financial records
👔 Executive Leadership
Senior management responsible for compliance oversight and corporate culture
Certificate & Compliance
Upon successful completion, learners receive an official certificate of completion demonstrating compliance with DOJ and SEC expectations for FCPA training programs.
The course includes scenario-based assessments that test judgment and decision-making skills, not just factual recall. This ensures employees can apply anti-corruption principles in the ambiguous situations they’re likely to encounter.
Regulatory Alignment:
- Meets DOJ guidelines for effective compliance programs
- Aligns with SEC expectations for anti-corruption training
- Supports UK Bribery Act compliance for international operations
- Provides documentation for corporate governance requirements
- Demonstrates reasonable precautions and good faith compliance efforts
Choose How Your Team Learns
Use our ELMS
Immediate access with zero setup
Fast & Easy Setup
Automatic progress tracking and reporting
Built-in certificate generation
No technical expertise required
Automated Course Recertification
Use Your Own LMS
License SCORM files for your system
Integrate with your existing platform
Maintain centralized training records
Compatible with all major LMS platforms
Full technical specifications provided
Dedicated support included
Why Choose Evolve?
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Expert-Developed Content
Courses feature realistic scenarios, engaging multimedia, and knowledge checks to reinforce learning. Content developed by compliance experts ensures accuracy and relevance.
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Accessible Anywhere
Complete training anytime, anywhere on PCs, tablets, or smartphones. Your team can learn at their own pace without disrupting daily operations or scheduling conflicts.
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Engaging & Effective
Scenario-based learning & interactive elements promote retention better than lecture-style courses
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Trackable and Reportable
Monitor completion rates, track progress, and generate compliance reports. Maintain detailed records for audits and regulatory requirements.
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Transparent Pricing
Simple per-seat pricing with no hidden fees, surprise charges, or mandatory bundles. Volume discounts make compliance training affordable for organizations of any size.
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Easy Implementation
Begin training your team immediately – no lengthy implementation or waiting periods
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Scalable Solutions
Whether training 5 employees or 500, our platform scales to meet your organization’s needs. Custom course bundles available to address your specific training requirements and budget.
✓
Consistent Quality Training
Every learner receives the same high-quality, up-to-date content. Standardized training ensures your entire organization maintains consistent compliance knowledge.
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Ongoing Support
Dedicated customer support available to assist with questions, technical issues, or training customization needs.
PROTECT YOUR ORGANIZATION TODAY
Don’t Let a Preventable Violation Cost You Millions
FCPA enforcement actions have resulted in settlements exceeding $2.5 billion in recent years. The most effective defense is a well-trained workforce that recognizes and avoids corrupt practices before they become violations.
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