This course examines how evolving U.S. enforcementpriorities are transforming anti-corruption compliance amid rising risks linkedto Transnational Criminal Organizations (TCOs) and Foreign TerroristOrganizations (FTOs). Learners will explore how corruption, sanctions, andcounterterrorism risks intersect, and how to respond effectively when doingbusiness in regions with FTO and TCO presence.

Through practical scenarios and guidance, the course equipsparticipants to identify red flags, strengthen third-party due diligence, andadapt compliance programs to meet these heightened legal expectations.

‍