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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