Practical Steps for Effective Compliance Programs | Whitepaper
Partners and 3rd Parties
Global Anti-Corruption (FCPA, OECD & UK Act) laws apply to your partners and 3rd parties just as much as they apply to you. Using partners and 3rd parties does not protect you from compliance violations, rather you are liable and can face penalties for the actions of your partners.
Therefore it is just as important to train the employees of partners and 3rd parties as it is to train your own employees. This interactive training course is written specifically to provide to partners and 3rd parties to ensure they are following global anti-corruption laws as well as your company policies.
Compliance Tune-ups offer short courses (from 30 seconds to a few minutes), entertaining communications, games, cartoons, and vignettes based on real-life situations that help learners practice and retain information after the initial course is completed. Available Compliance Tune-Ups for this course include:
Red Flags & Third Parties - You can never get enough examples of those pesky Red Flags! In today’ business climate, you’ll need to recognize red flags and know what do when you see one, including calling on your Legal or Compliance department. See some real life examples and reduce your global risks!
3rd Party Risks (Anti-Corruption / Export) - Quite a lot of risk seems to come from your 3rd Parties, including Corruption, Export and many other risks. So, let’s understand what needs to be done to reduce those risks!