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Iia Sept 2021 728x90
FCPA Compliance

Name

FCPA Compliance

Description

Planning:
"1. Review Foreign Corrupt Practices Act (FCPA) compliance literature
2. Review FCPA guidelines, UKBA Guidelines and AFA guidelines
3. Interview members of senior management including Legal Counsel"
Fieldwork:
Review Training
Review Due Diligence
Review Monitoring and Reporting
Reviews Payments
Review Joint Ventures
Review Compliance Approvals
Review FCPA Monitoring
Prepare Gap Analysis to identify deficiencies in the Company's FCPA policies and procedures.
Reporting:
Draft audit report for management detailing the deficiencies and the recommended improvements.

Standard (Non-IT) Audit Program

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Subscription Level

Premium

Type

Financial Compliance RCM

Procedures

Yes

Language

English