Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons

Recorded
Online
2 ACAMS Credits
Private chapter member price
US$ 9.999.995,00

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*

Prices are subject to local taxes.

 

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

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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