North America Anti-Bribery and Corruption Training

Sets the stage for the course, explaining why anti-bribery and corruption rules matter to your day-to-day work across North America.

Defines bribery, corruption, facilitation payments, and kickbacks, and shows how each one quietly surfaces in everyday business dealings.

Explains why corruption risk shifts by country and region, and how to weigh that risk when you work across borders or markets.

Covers the US Foreign Corrupt Practices Act, including its anti-bribery and accounting provisions and its broad reach over foreign business.

Explains Canada’s Corruption of Foreign Public Officials Act, including how it bans bribing foreign officials and what counts as an offence.

Helps you spot the warning signs of bribery, from vague invoices and odd payment requests to pressure from agents and intermediaries.

Explains when gifts, travel, and hospitality cross the line into improper influence, and how to handle these situations the right way.

Shares everyday steps you can take to prevent bribery, from doing due diligence to documenting decisions and asking the right questions.

Shows why accurate books and records and strong internal controls are key to catching and preventing corrupt payments before they happen.

Explains who politically exposed persons are, why they raise corruption risk, and the extra care needed when you do business with them.

Lays out the real consequences of bribery, from fines and prison to reputational damage, for both individuals and the company.

Encourages you to report concerns, explains how to raise them safely, and shows why speaking up protects you and your colleagues.