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ACAMS 19th Annual International AML & Financial Crime Conference

LAT1.1 - Fighting Corruption in Latin America: What are the Implications for Financial Institutions?


Mar 17, 2014 1:30pm ‐ Mar 17, 2014 2:45pm


Description

Objectives:
  • Assessing the impact of recent regulatory changes in the area of anti-corruption
  • Using key indicators to assess the overall corruption environment in jurisdictions where you conduct business
  • Implementing an effective AML scheme: Assessing corruption-related risk and protecting your institution from the laundering of corruption proceeds
  • Exploring lessons learned from recent enforcement actions such as Walmart (Mexico), Alcatel-Lucent (Costa Rica) and Siemens (Argentina)

Speaker(s):

  • Carolina Ceballos, CAMS, Regional Vice President AML-Compliance, The Americas and Europe, Western Union
  • Guillermo Horta, CAMS, Managing Director, Global Financial Crimes Compliance Head for the Americas (GBAM), Bank of America Merrill Lynch
  • Leah Ambler, Anti-Corruption Analyst, Organization for Economic Co-Operation and Development (OECD)

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