Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons

Recorded
在线
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*

价格需缴纳当地税费。

 

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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