Intermediate

Foreign Corrupt Practices Act (FCPA) Training Outline

Creates a curriculum for employees working in international jurisdictions.

Create an FCPA compliance training outline for a sales team operating in {region}. Include sections on: 1. Anti-Bribery provisions, 2. Books and Records requirements, 3. Examples of 'Things of Value' ({gifts_meals_limit}), and 4. Red flags when dealing with 'Foreign Officials'.

Related Prompts

Compliance & Regulatory
Advanced

Cybersecurity Disclosure (Item 106 of Reg S-K)

Drafts the new required SEC disclosure regarding cybersecurity risk management and strategy.

GPT-4oClaude 3.5 Sonnet
0
0
2
Compliance & Regulatory
Intermediate

SOX Control Matrix (RCM) Builder

Maps financial risks to specific controls, ensuring no gaps in the internal control environment.

GPT-4oGemini 1.5 Pro
0
0
2
Compliance & Regulatory
Advanced

AML/KYC Risk Scoring Logic

Develops a framework for assessing customer risk levels for anti-money laundering compliance.

Claude 3.5 SonnetGPT-4o
0
0
2