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Bookkeeping & Internal Accounting Controls Violations

  • Included with Anti-Bribery and Corruption course
  • Deliver on Ethena or your LMS (SCORM)
  • Auto-save training, mobile-friendly
  • Meets accessibility standards
  • AI authoring tools for easy customization

Course Summary

The Foreign Corrupt Practices Act (FCPA) imposes strict regulations on bookkeeping, records, and internal controls to prevent corruption and ensure transparency in the financial practices sector. Under the FCPA, companies are required to maintain accurate and detailed records that accurately reflect all transactions and dispositions of assets.

Using Deutsche Bank’s 2021 sanctions as an example, this mini-course revisits the FCPA’s regulations surrounding books, records, and internal controls.

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