New Approaches to Anti-Bribery and Corruption Monitoring

  • When: December 14, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Implementing a compliance program to insulate your financial institution from illicit funds linked to bribery or corruption can be a formidable challenge. As the Panama Papers leak revealed, government officials from around the world have been able to move money through sophisticated, opaque global financial networks involving shell companies and offshore havens. This webinar examines the latest global typologies involving the concealment and/or laundering of proceeds of corruption and bribery, providing practical guidance on developing AML models to block these ill-gotten gains from entering your institution.

Learning Objectives

  • Training staff on common typologies linked to corruption and bribery to facilitate effective detection
  • Utilizing in-depth CDD/EDD methodologies to uncover beneficial ownership and PEP exposure
  • Analyzing anti-bribery and corruption related case studies to discern practical AML lessons

Who Should Attend

  • Compliance Officers
  • Relationship Managers
  • Law Enforcement

Pricing

ACAMS Members Non-Members
$195 $295
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Region/Sector

  • Banking
  • Law Enforcement
  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America

Moderator

Liat Shetret
  • Liat Shetret, CAMS

  • Independent Consultant & Senior Fellow
  • Global Center on Cooperative Security

Speaker

Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Legal Counsel, BSA Director
  • Inter National Bank