Customizing Compliance to Meet FCPA and UK FCA Anti-Bribery Expectations

Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm


Description

• Distinguishing between AML and anti-bribery due diligence

• Scrutinizing third-party agents and foreign business ventures for PEP and other corruption risks

• Analyzing recent enforcement actions for guidance on meeting regulatory standard

Moderator(s):

  • David A. Clark, CAMS, Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content