Corporate Compliance Corporate Compliance Package

Corporate Compliance Package

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This Package Contains Courses - See More
  • Course Delivery: On Demand
  • Duration: 22 
  • Language: English
  • Difficulty: Beginner
  • Audience: Supervisors, Managers, Related Employees

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Package Features

  • 43 industry-specific courses
  • 100% online
  • Self-paced and interactive
  • Mobile compatible
  • 24/7 customer support
 

Description

WEB-BASED CORPORATE COMPLIANCE TRAINING SERIES FOR FINANCE, INSURANCE, AND TRADE SUPERVISORS AND EXECUTIVES.

To improve productivity and implement compliance protocols, business executives need a comprehensive knowledge base spanning a variety of ethical, regulatory, and trade topics. The 360training.com Corporate Compliance Package explores many of the ethical challenges
corporations must confront every day. These courses lay the foundation for organizations’ best practices to avoid legal risks and associated costs.  

This package includes courses on Conflicts of Interest, Federal Acquisition Regulation Compliance, Foreign Corrupt Practices Act Compliance, Import and Export Controls, and Anti-Trust. Learners explore precautionary measures, reporting risks, governance and compliance red flags, and trade and contracting practices.

Who Should Take This Training Series?

  • Securities, International Trade, Government Contracting, and Insurance industry professionals
  • Finance and Accounting, Import/Export, Contracts, and Purchasing Departments within organizations
  • Supervisors, Managers, and Senior Executives

The Following Courses Are Included In This Package:

Course Name Industry Course Delivery
Federal Acquisition Regulation (FAR) - Comprehensive Course HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Misuse of Company Resources (Compliance Spot) HR, Ethics & Compliance
Foreign Corrupt Practices Act: Who is a Government Official? (Compliance Snapshot) HR, Ethics & Compliance
Foreign Corrupt Practices Act: Red Flags (Compliance Spot) HR, Ethics & Compliance
Import and Export Controls: An Overview of Export Controls (Compliance Snapshot) HR, Ethics & Compliance
Import and Export Controls: Commercial Exports (Compliance Spot) HR, Ethics & Compliance
Conflicts of Interest: Gifts and Entertainment (Compliance Snapshot) HR, Ethics & Compliance
Foreign Corrupt Practices Act: Anti-Bribery (Compliance Snapshot) HR, Ethics & Compliance
Federal Acquisition Regulation: Procurement Integrity (Compliance Snapshot) HR, Ethics & Compliance
Anti-trust: Competitive Intelligence (Compliance Snapshot) HR, Ethics & Compliance
Conflicts of Interest: Moonlighting (Compliance Snapshot) HR, Ethics & Compliance
Foreign Corrupt Practices Act (Comprehensive Course) HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Competitive Intelligence and the Protection of Intellectual Property Compl Snapshot HR, Ethics & Compliance
Foreign Corrupt Practices Act: Facilitating Payments (Compliance Snapshot) HR, Ethics & Compliance
Federal Acquisition Regulation: An Overview (Compliance Snapshot) HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Misuse of Company Resources (Compliance Snapshot) HR, Ethics & Compliance
Anti-trust: Dealing with Customers and Competitors Fairly (Compliance Spot) HR, Ethics & Compliance
Federal Acquisition Regulation: Organizational and Consultant Conflicts of Interest (Compliance Snapshot) HR, Ethics & Compliance
Anti-trust: Dealing with Customers and Competitors Fairly (Compliance Snapshot) HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Travel and Expense Abuse (Compliance Snapshot) HR, Ethics & Compliance
Anti-trust (Comprehensive Course) HR, Ethics & Compliance
Anti-trust: Dealing with Anti-trust Violations (Compliance Snapshot) HR, Ethics & Compliance
Anti-trust: Price-fixing (Compliance Snapshot) HR, Ethics & Compliance
Anti-trust: Overview of Anti-trust Issues (Compliance Snapshot) HR, Ethics & Compliance
Import and Export Controls: Commercial Exports (Compliance Snapshot) HR, Ethics & Compliance
Conflicts of Interest (Comprehensive Course) HR, Ethics & Compliance
Anti-trust: Bid-rigging (Compliance Snapshot) HR, Ethics & Compliance
Federal Acquisition Regulation: Truth in Negotiations Act (TINA) (Compliance Snapshot) HR, Ethics & Compliance
Foreign Corrupt Practices Act: Compliance, Due Diligence and Oversight (Compliance Spot) HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Truth in Negotiations with Customers (Compliance Snapshot) HR, Ethics & Compliance
Conflicts of Interest: Moonlighting (Compliance Spot) HR, Ethics & Compliance
Import and Export Controls: Defense Exports (Compliance Snapshot) HR, Ethics & Compliance
Import and Export Controls (Comprehensive Course) HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace (Comprehensive Course) HR, Ethics & Compliance
Foreign Corrupt Practices Act: Compliance, Due Diligence, and Oversight (Compliance Snapshot) HR, Ethics & Compliance
Conflicts of Interest: Hiring Family and Friends (Compliance Snapshot) HR, Ethics & Compliance
Foreign Corrupt Practices Act: Keeping Accurate Books and Records (Compliance Snapshot) HR, Ethics & Compliance
Conflicts of Interest: Secure Transactions (Compliance Snapshot) HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Accuracy in Reporting Financial Information (Compliance Snapshot) HR, Ethics & Compliance
Import and Export Controls: An Overview of Import Controls (Compliance Snapshot) HR, Ethics & Compliance
Global Anti-Bribery Compliance HR, Ethics & Compliance
Creating an Honest and Theft-free Workplace: Identity Theft (Compliance Snapshot) HR, Ethics & Compliance
Conflicts of Interest: Kickbacks (Compliance Snapshot) HR, Ethics & Compliance
 

Topics Covered

Conflicts of Interest

  • Hiring Family and Friends
  • Moonlighting
  • Secure Transactions
  • Gifts and Entertainment  
  • Kickbacks  
  • Conflict of Interest -- Comprehensive Course

Federal Acquisition Regulation Compliance

  • Federal Acquisition Regulation: An Overview
  • Truth in Negotiations Act
  • Organizational and Consultant Conflicts of Interest
  • Procurement Integrity
  • Federal Acquisition Regulation (FAR) - Comprehensive Course

Foreign Corrupt Practices Act Compliance

  • Compliance, Due Diligence, and Oversight
  • Facilitating Payments
  • Red Flags
  • Anti-Bribery
  • Keeping Accurate Books and Records
  • Who is a Government Official
  • Foreign Corrupt Practices Act -- Comprehensive Course

Import and Export Controls

  • Commercial Exports  
  • Defense Exports
  • An Overview of Export Controls  
  • An Overview of Import Controls
  • Import and Export Controls --Comprehensive Course

Anti-Trust

  • Bid-Rigging
  • Price-Fixing
  • Competitive Intelligence
  • Overview of Anti-Trust Issues
  • Dealing with Anti-Trust Violations
  • Dealing with Customers and Competitors Fairly
  • Anti-Trust -- Comprehensive Course
 

Prerequisites

There are no pre-requisites for any module within this package

 

Subject Matter Expert

This course is created and brought to you by 360training, a leading provider of accredited e-learning courses to working professionals through today's leading schools, associations and corporations. 360training's high-quality e-learning courses assist thousands of working professionals in a wide range of disciplines, helping them to succeed in today's marketplace, to renew licenses, to acquire certification or to prepare for a new profession.

This course was created by the instructional design staff of 360training in connection with field professionals whose many years of experience in adult educational theory and distance learning technology make the process of certification, compliance and training as convenient, engaging and cost-effective as possible.

Got questions? Contact us below or call 877-881-2235

Why Choose 360training.com?

  • Fast and easy courses completion
  • Get an education faster than at traditional colleges!
  • 100% online - No classroom attendance required.
  • Unlimited 24x7 online customer support
  • Over 500,000+ certified nationwide.

11 Real Reviews From Actual Learners

William From Lakeland, FL Took Import and Export Controls: Commercial Exports (Compliance Snapshot), And Said:

Very informative.

Posted 3 months ago
Sharon From Flagstaff, AZ Took Anti-trust: Dealing with Customers and Competitors Fairly (Compliance Snapshot), And Said:

Very useful information

Posted 5 months ago
Lee From Sinton, TX Took Federal Acquisition Regulation: Truth in Negotiations Act (TINA) (Compliance Snapshot), And Said:

Really enjoyed this program.

Posted 7 months ago
Lee From Sinton, TX Took Creating an Honest and Theft-free Workplace: Misuse of Company Resources (Compliance Spot), And Said:

this training will help me talk to our employees.

Posted 7 months ago
LUCIAN From GRESHAM, OR Took Anti-trust: Dealing with Customers and Competitors Fairly (Compliance Snapshot), And Said:

EXCELLENT

Posted 7 months ago
LUCIAN From GRESHAM, OR Took Anti-trust: Competitive Intelligence (Compliance Snapshot), And Said:

Excellent

Posted 7 months ago
LUCIAN From GRESHAM, OR Took Anti-trust (Comprehensive Course), And Said:

EXCELENT EXPLANATION

Posted 7 months ago
LUCIAN From GRESHAM, OR Took Anti-trust: Bid-rigging (Compliance Snapshot), And Said:

excellent

Posted 7 months ago
Brendan From Harleysville, PA Took Creating an Honest and Theft-free Workplace: Misuse of Company Resources (Compliance Spot), And Said:

Nice overview.

Posted 7 months ago
Brendan From Harleysville, PA Took Anti-trust: Dealing with Customers and Competitors Fairly (Compliance Snapshot), And Said:

The classes are great. I would like to see more standardized review of completion. A small quiz perhaps.

Posted 7 months ago