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

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