Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations

  • When: Previously recorded on: September 16, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge. This webinar examines the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.

Learning Objectives:

  • Conducting CDD on agents, intermediaries and acquired institutions to avoid third-party exposure
  • Establishing confidential reporting systems such as hotlines to protect whistleblowers
  • Establishing working relationships with foreign and domestic law enforcement to assure data integrity and thorough investigation

Who Should Attend

  • Compliance Personnel
  • Relationship Managers
  • Investigators/Law Enforcement

Industries

  • Banking
  • Law Enforcement

Pricing

ACAMS Members Non-Members
$195 $295
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Moderator

Katya Hirose
  • Katya Hirose, CAMS-Audit, CFCS, CFE

  • Director, Global Risk and Investigations
  • FTI Consulting

Speakers

Jason Honeycutt
  • Jason Honeycutt, CAMS

  • Legal Counsel, BSA & Compliance
  • Inter National Bank

Dennis Lormel
  • Dennis Lormel, CAMS

  • President and CEO
  • DML Associates