Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons

Recorded
Online
2 ACAMS Credits
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Créditos ACAMS

Overview

This webinar will explore some of the main investigative techniques that can be used within the private and public sector when reviewing complex cross-border or domestic bribery or corruption cases involving politically exposed persons.

Learning Objectives

Analyzing red flags, typologies and other indicators of bribery and corruption involving politically exposed individuals

Understanding the role of the investigator, including responsibilities and best practices

Learn about ways to efficiently structure and conduct complex investigations involving politically exposed persons

Pricing*

Los precios está sujetos a impuestos locales

 

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

Moderator

Gregg Fields
Gregg Fields, CAMS
Content Analyst
ACAMS

Speakers

Colleen Dychdal
Colleen Dychdala
Assistant Director, Data Operations
Moody's Analytics

Michael Schidlow
Michael Schidlow, CAMS, CAMS-Audit
Professor and Lecturer, Consultant
John Tobon Bio Photo
John F. Tobon, CAMS
Former Assistant Director, Countering Transnational Organized Crime Division
Homeland Security Investigations (HSI)

Sponsor

Who Should Attend?

ABC Professionals
BSA/AML Officers
FIU
Investigators
Law Enforcement

Topics

Anti-Bribery / Corruption (ABC)
Chief AML Role and Responsibility
Financial Intelligence Unit (FIU)
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Correspondent Banking
Financial Institutions
FinTech
Lawyers/Trust
Private Banking

Region

Global

Level

Basic