The Anatomy of Bribery and Corruption: 3 Global Banks, 3 Stories

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Reviewing in detail the bribery and corruption cases of three global banks

Analyzing the underlying strategic and contextual causes of non-compliance in each case

Examining the missed red flags and the practical steps that should have been implemented to mitigate ABC risk

Pricing

Prices are subject to local tax.

 

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

Global
AFC Professionals
Audit
BSA/AML Officers
Risk Manager

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
Enforcement Actions
Financial Compliance Controls (FCC)
Law Enforcement Investigations

Skill Area

Auditing and Assurance
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Risk Assessment
Transaction Monitoring

Industry

Corporates
CPA/Accounting
Financial Institutions
Private Banking

Region

Global

Level

Intermediate