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