Lessons from the Panama Papers: Analyzing Systemic Compliance Failures to Formulate Corrective Responses

Sponsored by

FinScan
  • Previously recorded on April 19, 2016
  • Scroll down for recording
  • Level: All

The massive leak of the Mossack Fonseca law firm records provided a shocking look at a world of rampant corruption, unfettered money laundering and sophisticated methods of concealing financial crime. The documents detail egregious abuses of shell companies, the often shady role of intermediaries in enabling kleptocrats, tax evaders and other financial criminals, and reveal how global institutions, knowingly or unknowingly, can be used to facilitate illegal acts. This powerful webinar examines how the alarming behavior evaded detection, and outlines the urgent actions needed to stanch such practices.

Learning Objectives

  • Analyzing actions of government officials to strengthen your institution’s anti-bribery, corruption and PEP screening
  • Charting shell firm and offshore haven usage to enhance ultimate beneficial ownership determination
  • Examining varied asset hiding strategies to identify and protect against common tax evasion typologies

Who Should Attend

  • Chief Compliance Officers
  • MLROs
  • Financial Crime Compliance Personnel
  • Government Regulators
  • Real Estate Agents

Region/Industries

  • Global
  • Bank
  • Law Enforcement

Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com

Speakers

Jonathan Lopez
  • Jonathan Lopez

  • Partner
  • Orrick, Herrington & Sutcliffe LLP

Andy Pryke
  • Andy Pryke

  • Deputy Group Head of Compliance and Risk
  • Ipes

Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP

If you are part of your company’s ACAMS Enterprise membership or if you have a paid webinar subscription, please login here to access the entire library including free and paid webinars.

Register Below