Anti-Bribery & Anti-Corruption Business Certificate (FCPA – U.S. Foreign Corrupt Practices Act)

An internationally accredited certification issued by AMLFC Institute in partnership with Kuwait Compliance, providing a foundational understanding of the global anti-bribery framework based on the U.S. Foreign Corrupt Practices Act (FCPA).

Key Benefits:

• Coverage of a rapidly growing legal field that is increasingly important for multinational corporations and professionals operating across multiple markets

• Practical application through case studies and bribery & corruption risk assessment exercises

• Understanding international compliance requirements and their impact on companies operating within the Kingdom and internationally

Duration: 7 days

Number of Modules / Hours: 6 training modules

Attendance Mode: Online (Fully Remote)

Language: English

Accreditation: Accredited by AMLFC Institute

Schedule: Start date: To be announced

Training Modules:

• The global scope of the FCPA and international anti-bribery regulations

• How the FCPA and related laws apply to a broad range of parties

• Available legal defenses in the event of a violation

• The importance of maintaining accurate records and appropriate internal control systems

• How third parties can create legal liability for other parties

• How to build an effective institutional compliance program