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DPPG 9676 - FightCorruptn: PEPs,FCPA&UNCAC |
Fighting Corruption: PEPs, FCPA & UNCAC By the end of the course students will be able confidently claim that they understand compliance with the FCPA and the UK Bribery Act, the asset recovery process (Chapter V of the UN Convention against Corruption), and the risks of working with politically-exposed persons (PEPs).
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