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


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



Credits: None available.

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):

Credits

Credits: None available.

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