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

Recorded
Online
2 Crédits ACAMS

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

Prix soumis aux taxes locales

 

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$
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