Corporate Compliance Package
15 Learner Reviews
- Course Delivery: On Demand
- Duration: 22
- Language: English
- Difficulty: Beginner
- Audience: Supervisors, Managers, Related Employees
- 43 industry-specific courses
- 100% online
- Self-paced and interactive
- Mobile compatible
- 24/7 customer support
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 organizationsâ 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:
- Hiring Family and Friends
- Secure Transactions
- Gifts and Entertainment
- Conflict of Interest -- Comprehensive Course
- Federal Acquisition Regulation: An Overview
- Truth in Negotiations Act
- Organizational and Consultant Conflicts of Interest
- Procurement Integrity
- Federal Acquisition Regulation (FAR) - Comprehensive Course
- Compliance, Due Diligence, and Oversight
- Facilitating Payments
- Red Flags
- Keeping Accurate Books and Records
- Who is a Government Official
- Foreign Corrupt Practices Act -- Comprehensive Course
- Commercial Exports
- Defense Exports
- An Overview of Export Controls
- An Overview of Import Controls
- Import and Export Controls --Comprehensive Course
- Competitive Intelligence
- Overview of Anti-Trust Issues
- Dealing with Anti-Trust Violations
- Dealing with Customers and Competitors Fairly
- Anti-Trust -- Comprehensive Course
Subject Matter Expert
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.
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- 100% online - No classroom attendance required.
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- Over 500,000+ certified nationwide.