Providing an overview of the tools available to assist banks and financial institutions with meeting the requirements of the Foreign Corrupt Practices Act (FCPA) and, in particular, knowing the background of your international vendors or business partners. The United States Congress enacted the FCPA to bring a halt to the bribery of foreign officials and to restore public confidence in the integrity of the American business system.
Providing an overview of the tools available to assist banks and financial institutions with meeting the requirements of the Foreign Corrupt Practices Act (FCPA) and, in particular, knowing the background of your international vendors or business partners. The United States Congress enacted the FCPA to bring a halt to the bribery of foreign officials and to restore public confidence in the integrity of the American business system.
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