The Anatomy of Bribery and Corruption: 3 Global Banks, 3 Stories

Recorded
Online
2 ACAMS 積分
Private chapter member price
$9,999,995.00

Learning Objectives

Reviewing in detail the bribery and corruption cases of three global banks

Analyzing the underlying strategic and contextual causes of non-compliance in each case

Examining the missed red flags and the practical steps that should have been implemented to mitigate ABC risk

Pricing

價格需繳納當地稅費。

ACAMS 會員

$245.00

非會員

$445.00

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Who Should Attend?

Global
AFC Professionals
Audit
BSA/AML Officers
Risk Manager

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
Enforcement Actions
Financial Compliance Controls (FCC)
Law Enforcement Investigations

Skill Area

Auditing and Assurance
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Risk Assessment
Transaction Monitoring

Industry

Corporates
CPA/Accounting
Financial Institutions
Private Banking

Region

Global

Level

Intermediate