APAC Update: Lessons Learned From Recent High-Profile Bribery and Corruption Investigations

  • When: December 8, 2017
  • Time: 10:00 – 11:00 HKT
  • Level: All

A key component of an organization’s compliance strategy is the implementation of a robust anti-bribery and corruption program. Due to record-high enforcement actions and recent high-profile investigations involving APAC and global financial institutions, it is imperative that compliance programs enhance current policies and procedures including performing due diligence, knowing your customer and implementing ongoing monitoring procedures. During this webinar, panelists will review lessons learned from recent high-profile investigations and provide practical guidance to identify, address and contain instances of bribery and corruption.

Learning Objectives

  • Reviewing recent high profile APAC and global bribery and corruption investigations to discern practical AML lessons
  • Leveraging internal control policies and procedures to support anti-bribery functions including using a client’s past transaction monitoring data and alerts when updating an anti-corruption risk assessment
  • Charting bribery and corruption typologies to spots and investigate transactional red flags

Who Should Attend

  • Compliance Officers
  • Relationship Managers
  • Law Enforcement
  • Legal Advisors

Region/Industry

  • Asia-Pacific
  • Global
  • Bank
  • Law Enforcement

Moderator

Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS

Bio

Ms. Dang is the Head of Asia of ACAMS, having established its regional head office in Hong Kong in 2008. Ms. Dang has more than 20 years’ experience in banking and finance. Prior to ACAMS, she was a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital’s Investment Banking Division in Singapore, Director for Business Development at Citibank’s Global Consumer Banking Group in Singapore and Director of Business Development, Asia/Pacific, for Thomson Financial in Hong Kong. Ms. Dang holds educational degrees from the US, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University, John F. Kennedy School of Government.

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