ComplianceOnline

The UN Convention Against Corruption and other international anti-corruption efforts

Instructor: Kenneth Barden
Product ID: 700798
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$500.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This webinar will discussvarious international efforts to fight corruption and potential pitfalls that US businesses must be aware of when conducting overseas business.

US businesses conducting activities or transactions overseas need to be aware of the restrictions placed upon them by Usor other laws with respect to how they may conduct activities abroad.

Areas Covered in the seminar:

  • The UN Convention Against Corruption
  • US FCPA
  • Activites prohibited
  • Case examples

Who will benefit:

This webinar will discussvarious international efforts to fight corruption and potential pitfalls that US businesses must be aware of when conducting overseas business.

  • Business compliance officers
  • Overseas contractors
  • Import-export businesses

Instructor Profile:

Kenneth E. Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to combat corruption.

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