Anti-Corruption / Anti-Bribery / FCPA Training
Your reputation is on the line. Xcelus’ Anti-Corruption / Anti-Bribery / FCPA compliance training course familiarizes your frontline employees and partners with corruption laws that could affect your business reputation.
Business operates on relationships but maintaining those relationships without crossing the line into an activity that the SEC and DOJ define as improper or even criminal will require an employee base that is both vigilant and well-informed. International anti-bribery statutes make companies liable for corrupt actions of third parties who are “associated persons”, whether the company and its directors know about such behavior or not.
This Anti-Corruption / Anti-Bribery /FCPA compliance will make certain that everyone in your organization is crystal clear on:
- Kickbacks, bribes, and improper facilitation payments
- Who is a government official
- Gifts, hospitality, expenses, and other types of potential violations
- Critical record-keeping and spotting red flags
- Reporting for suspicious activities and consequences of a violations
- The big picture for the FCPA and UK Bribery Act
- Q&A resources
The course is under 25 minutes and available in SCORM or video formats for your LMS. The course can also be customized to your organization using scenarios your employees would be familiar with.
Samples of Anti-Corruption / Anti-Bribery / FCPA courses in simple animation below
Looking for training more custom to your organization?
Customizing the Anti-Corruption / Anti-Bribery / FCPA training course
A customized course is more than adding a logo, linking to policies, and guidance to hotlines. Xcelus includes that in every Anti-Corruption / Anti-Bribery / FCPA basic course. Xcelus offers three types of customization – Basic Standard or Ultimate.
When it comes to compliance risk every company is unique. That is where customized, or bespoke courses, have a major advantage over off-the-shelf courses. A customized course can be targeted to cover in-depth topics that keep a Chief Compliance Officer up at night. Customized compliance training courses can focus specifically on the risks a company is trying to mitigate. These courses can include appropriate risk scenarios that employees face in their day-to-day work environment, rather than generic scenarios that might not be relevant to a company’s business model.
Another distinct advantage of a custom course is greater emphasis can be placed on specific compliance topics. Focus topics identified and targeted by an individual company’s risk analysis can be highlighted and emphasized.
Basic courses include:
- Xcelus course script
- Minor script edits for reporting, hotline, etc.
- Current course scenarios
- Simple animation format
Standard courses include:
- Xcelus course script
- Minor script edits for reporting, hotline, etc.
- Replace basic course scenarios with custom course scenarios.
- Simple animation format
Ultimate courses includes:
- Custom course script
- Custom course scenarios.
- Simple animation format or custom design
Contact us for more information.
Why Simple Animation?
Most of our clients like to take our core Anti-Corruption / Anti-Bribery / FCPA compliance training course and customize it to their specific company compliance policies. Simple Animation allows for easy customization whether you are changing a few items or starting from scratch. The shelf life of simple animation courses are longer than using stock photos or live person video’s. Simple Animation courses are available in Colorful Characters, Chalkboard or Blueboard. Other style are also available.
All Xcelus online training courses are available in HTML5 SCORM format for your LMS or video format.
Don’t forget to promote your training
If compliance training was more like a marketing campaign, designed to influence the audience to change behaviors, an Anti-bribery/FCPA training campaign would look like the following:
1. Anti-bribery/FCPA Compliance Overview Course (20-25 Min., Week 1)
2. Gifts and Hospitality Compliance Reminder video – targeted workplace scenario video (90 sec., Week 2)
3. Quick Entry Fees Compliance Reminder video – targeted workplace scenario video (90 sec., Week 4)
4. Records & Reporting Compliance Reminder video – targeted workplace scenario video (90 sec.,, Week 6)
5. Non-Retaliation Compliance Reminder video – targeted workplace scenario video (90 sec., Week 8)
In just five short compliance training touch-points over a short period of time, your employees will know about your Anti-bribery/FCPA policy. Notice that the reminder content is less than 90 seconds. If your reminder videos are well-produced, short, and relevant employees will more likely view the content.
This type of training program also shows the DOJ and SEC that you have a robust compliance training program rather than simply a stated policy and a “once and done” training program.
There are many other touchpoints you could add to your Anti-bribery/FCPA training campaign such as employee desk-drops (Post Cards) and compliance posters in hallways and break-rooms. They all help remind employees and create the culture of compliance that government regulations require.
How many compliance touchpoints do your employees get on a compliance subject like Anti-bribery/FCPA?
If you are wondering what a compliance reminder video is, below is a sample reminder video:
Postcards and Posters
What our clients are saying
