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

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
Anti-Bribery & FCPA Training Certificate of Completion

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?

🎯

Expert-Developed Content

Courses feature realistic scenarios, engaging multimedia, and knowledge checks to reinforce learning. Content developed by compliance experts ensures accuracy and relevance.

📱

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.

🎬

Engaging & Effective

Scenario-based learning & interactive elements promote retention better than lecture-style courses

📊

Trackable and Reportable

Monitor completion rates, track progress, and generate compliance reports. Maintain detailed records for audits and regulatory requirements.

💰

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.

⚡

Easy Implementation

Begin training your team immediately – no lengthy implementation or waiting periods

📈

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.

💬

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.

Trusted by healthcare organizations, multinational corporations, financial institutions, and government contractors

Browse More Compliance Training

Active Shooter Response

Anti-Bribery & FCPA Training

Behavioral Based Interviewing

Biohazardous Waste Handling, Storage, & Disposal

Bloodborne Pathogens for Healthcare Workers

Chemical Safety

Compressed Gas Safety

Cultural Competency in Healthcare

Customer Service Basics

Customer Service Management

Cyber Security Awareness

Diversity and Inclusion in the Workplace

Driver Safety

Drug & Alcohol Free Workplace

Electrical Safety Training for Healthcare

Emergency Response Plan Training

Environmental Cleaning: Exam Rooms

Ethics in the Workplace

Fire Safety & Emergency Evacuation

Flammable Liquid Safety

Formaldehyde Safety

Hand Hygiene

Hazard Communications for Healthcare

HIPAA Privacy & Security Awareness

HIPAA Privacy & Security for Business Associates

HIPAA Privacy & Security for Covered Entities

HIPAA Privacy and Security for Students

How to Work Successfully From Home

Incident Reporting in Healthcare

Infection Control

Laboratory Safety

Laser Safety

Latex Allergy

Lock Out/Tag Out: Control of Hazardous Energy

Medicare Fraud and Abuse

Patient Abuse & Neglect

Patient Rights

Performance Management and Development

Personal Protective Equipment

Preventing Harassment & Discrimination for Employees

Preventing Harassment & Discrimination for Employees – California

Preventing Harassment & Discrimination for Managers

Preventing Harassment & Discrimination for Supervisors: California

Preventing Needlestick Injuries

Preventing Sexual Harassment for Employees

Preventing Sexual Harassment for Employees – Illinois

Preventing Sexual Harassment for Employees – New York

Preventing Sexual Harassment for Managers

Preventing Sexual Harassment for Managers – New York

Preventing Sexual Misconduct (Healthcare)

Preventing Workplace Violence in Healthcare Settings

Radiation Safety

Relationship Selling

Remote Leadership

Safe Patient Handling

Shipping Infectious Substances

Slips, Trips, & Falls

Texas Privacy Law (HB300) & HIPAA Compliance

Tuberculosis Protection

Workplace Ergonomics Training

Writing to Get Things Done