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):

• Vishal Marria, Managing Director, Quantexa
• Arthur D. Middlemiss, Partner, Lewis Baach PLLC
• Jeff Woods, Director, Sales Specialization – Risk, Thomson Reuters