Compliance Professional at Large Bank in Central America and Miami

“Over a 4-hour training period via Zoom, Foodman CPAs & Advisors presented to our team in Central America and in Miami, Florida, the fundamentals and principles of the FCPA. Our compliance team was in need of further understanding the U.S. anti-corruption law. We were taught how to pinpoint red flags that can lead to an FCPA violation. The board of directors of our institution is up next to take the FCPA training as the board values the importance of the bank’s reputation and how a violation can harm the bank’s reputation.”

— Compliance Professional at Large Bank in Central America/Miami