This course examines how evolving U.S. enforcement priorities are transforming anti-corruption compliance amid rising risks linked to Transnational Criminal Organizations (TCOs) and Foreign Terrorist Organizations (FTOs). Learners will explore how corruption, sanctions, and counter terrorism risks intersect, and how to respond effectively when doing business in regions with FTO and TCO presence.

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

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