Strengthening Your Anti-Bribery and Corruption Policies and Oversight

  • When: September 4, 2019
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

Financial institutions worldwide are increasingly challenged by bribery and corruption risks, as well as heightened regulations and investigations by law enforcement that necessitate their undertaking thorough reviews of their anti-bribery and corruption (ABC) systems and controls. From maintaining accurate information on vendors and third-party suppliers, conducting effective risk assessments to identify ABC risks to utilizing risk screening and analytics—this webinar will take a deep dive into ABC compliance while offering practical information and best practices for promoting transparency and ethical behavior across your organization.

Learning Objectives

  • Defining typologies for bribery and corruption from actual case studies, including Paul J. Manafort Jr.’s use of foreign nominee companies and offshore accounts to launder millions of dollars
  • Training staff on ABC red flags and creating policies for escalating, investigating and resolving suspected corrupt proceeds cases
  • Setting the tone for your organization to promote transparency and ethical behavior, including providing ways for employees to report possible corrupt practices
  • Adopting policies and practices to encourage use of good judgement, discretion and moderation when handling gifts, hospitalities, donations and miscellaneous expenses

Who Should Attend

  • Compliance Personnel
  • Risk Assessment Managers
  • AFC/CTF Specialists
  • Relationship Managers
  • Legal Advisers
  • Industry Consultants

Region/Industry

  • Global
  • Banking
  • Regulatory/Law Enforcement
  • Legal

Pricing

ACAMS Members Non-Members
$245 $445
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