On Demand3.5 CE Credits
Laws, Regulations, and Guidance
Hosted by Association of International Certified Professional Accountants (AICPA-CIMA)
Dates TBD Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This CPE self-study course provides a comprehensive overview of international bribery and corruption laws, including their underlying principles, global enforcement actions, and international cooperation efforts. Participants will examine anti-bribery management, anti-money laundering laws, counter-terrorist financing, and compliance considerations for businesses operating in the global corruption landscape.
Topics Covered
Regulatory & Legal
HIPAA & PrivacyRisk Management
Leadership & Management
Practice Management / Business
Registration & Fees
Continuing Education
3.5 CE Credits
Accredited by: NASBA
The American Institute of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of accountancy have the final authority on the acceptance of individual courses for CPE credit.
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance