A comprehensive overview of international bribery and corruption laws and their underlying principles and foundations, as well as global enforcement actions and international cooperation efforts. Understanding the global corruption landscape You’ll delve into considerations related to international anti-bribery and anti-corruption laws, emphasizing transparency, accountability and robust justice systems that help combat these illicit practices. In doing so, you’ll cover various topics, including: - Industry-specific considerations - Anti-bribery management - The role of international conventions in promoting good governance Enforcement and compliance Additionally, you’ll gain an understanding of the enforcement related to anti-corruption laws, by highlighting significant actions taken under international laws and conventions. Moreover, you’ll examine the importance of cooperation between countries to effectively combat corruption. These coordinated efforts include: - Anti-money laundering (AML) laws - Counter-terrorist financing (CTF) laws - Sanctions Who Will Benefit - Primary Audience: Members of the AICPA who are interested in earning the Certified in Financial Forensics CFF® credential. - Secondary Audience: Professionals in the broader accounting, managerial, legal, and international business industries with interest in forensic and fraud risk management services. Key Topics - International bribery and corruption - Foundations and principles - Key behaviors and activities - Red flags and detection - Global justice systems - Anti-bribery, anti-corruption, and anti-money laundering laws - Considerations for businesses - Enforcement and compliance Learning Outcomes - Recognize Identify the global landscape of corruption. - Recognize legal enforcement actions and skills used in anti-bribery management and compliance. - Identify the foundations of anti-money laundering and counter-terrorist financing on a global level.