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
Speaker(s):
Moderator(s):
- David
A. Clark,
CAMS,
Global Head, Surveillance & Professional Excellence,
Standard Chartered Bank
Speaker(s):