Financial Crime World

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Financial Professionals in Antigua and Barbuda Must Stay Ahead of Anti-Bribery Laws

In today’s globalized economy, international business transactions are commonplace. However, compliance with anti-bribery laws is crucial for financial professionals operating in jurisdictions like Antigua and Barbuda to avoid hefty fines and even prison terms.

The Importance of Compliance

The U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act are two of the most widely enforced anti-bribery laws globally, with a broad reach that extends far beyond national borders. A comprehensive understanding of these laws is essential for financial professionals working in industries such as banking, finance, and accounting.

Compliance Training Program

To address this need, [University Name] is offering a compliance training program specifically designed for financial professionals in Antigua and Barbuda. This 8-week certification course covers 15 modules, providing practical knowledge of anti-bribery laws and regulations.

Curriculum

  • Introduction to the FCPA
    • Scope and jurisdiction
    • Corrupt intent
    • Offers, promises, or payments
    • Exceptions and affirmative defenses
  • The UK Bribery Act
    • Sections 1 and 6
    • Section 7 and affirmative defenses
  • Accounting and record-keeping provisions of the FCPA
  • Internal accounting controls

Course Objectives

Upon completing the course, participants will be able to:

  • Develop a fundamental understanding of anti-bribery laws
  • Distinguish between different provisions
  • Understand third-party liability
  • Learn about the FCPA’s accounting and record-keeping provisions and internal accounting controls

Admission Requirements

To qualify for admission, students must meet specific prerequisites, including:

  • A high school diploma or entry-level qualifications from an accredited institution
  • Five years of experience working in a regulated entity or government agency

Program Details

  • Designed for beginners and intermediate learners
  • 40 CPE credits awarded upon completion
  • Instructional delivery method includes group live or internet-based sessions

Enroll Now

Don’t miss this opportunity to stay ahead of anti-bribery laws and regulations. Enroll in the compliance training program at [University Name] today!