Upping Your Anti-Bribery and Corruption (ABC) Game
- When: May 13, 2020
- Time: 12PM – 2PM ET
- Level: All
Beyond the need to adhere to regulations such as the Foreign Corrupt Practices Act (FCPA) and the UK’s Bribery Act, ABC programs also play a pivotal role in high-stakes areas like sanctions and counter terrorist financing. This webinar will provide essential strategies for fortifying ABC oversight internally, including external resources collaboration with law enforcement, non-governmental organizations (NGOs) and professional peer groups.
Learning Objectives
- Detailing key controls for an ABC program, including SDN screening and enhanced due diligence and monitoring of high-risk entities such as PEPs
- Reviewing case studies to identify money laundering typologies involving corrupt proceeds such as anonymous real estate purchases via offshore centers
- Creating alert response systems to ensure uniform escalation, investigation and resolution of ABC red flags and support de-banking or retention decisions
Who Should Attend
- Compliance Personnel
- Relationship Managers
- Legal Advisors
- Risk Management Officers
- Law Enforcement
- Trade Specialists
Region/Industry
- Global
- Banking
- MSBs
- DNFBPs
Pricing
ACAMS Members | Non-Members |
---|---|
$245 | $445 |
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