New Approaches to Anti-Bribery and Corruption Monitoring

  • When: December 14, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Implementing a compliance program to insulate your financial institution from illicit funds linked to bribery or corruption can be a formidable challenge. As the Panama Papers leak revealed, government officials from around the world have been able to move money through sophisticated, opaque global financial networks involving shell companies and offshore havens. This webinar examines the latest global typologies involving the concealment and/or laundering of proceeds of corruption and bribery, providing practical guidance on developing AML models to block these ill-gotten gains from entering your institution.

Learning Objectives

  • Training staff on common typologies linked to corruption and bribery to facilitate effective detection
  • Utilizing in-depth CDD/EDD methodologies to uncover beneficial ownership and PEP exposure
  • Analyzing anti-bribery and corruption related case studies to discern practical AML lessons

Who Should Attend

  • Compliance Officers
  • Relationship Managers
  • Law Enforcement

Pricing

ACAMS Members Non-Members
$245 $445
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Region/Sector

  • Banking
  • Law Enforcement
  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America

Moderator

Liat Shetret
  • Liat Shetret, CAMS

  • Senior Advisor – Crypto Policy & Regulation
  • Elliptic

Bio

Liat Shetret is a Senior Advisor for Crypto-Policy and Regulation at Elliptic and an international strategic adviser for security and financial integrity and inclusion. For more than 15 years, she has led global capacity-building and technical assistance programs on anti–money laundering (AML), countering the financing of terrorism (CFT), financial inclusion, and countering violent extremism. She has formerly worked at the Egmont Group of Financial Intelligence Units, Citigroup Bank, the Global Center on Cooperative Security, and the U.S. House of Representatives Committee for Homeland Security. She has extensive experience implementing capacity-building assistance programs particularly in emerging markets and developing countries across Africa, the Americas, Europe, and the Middle East. Liat holds a Master of International Affairs degree from Columbia University’s School of International and Public Affairs (SIPA)and a BA in political science and psychology from the University of Illinois. She is also a Certified Anti-Money Laundering Specialist (CAMS).

Speakers

Daniel Burstein
  • Daniel Burstein

  • Financial Institutions Practice Leader
  • Guidepost Solutions, LLC

Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Chief Compliance Officer and Vice President of Compliance
  • NetSpend