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

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):

• Vishal Marria, CEO and Founder, Quantexa

Moderator(s):

• David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank

Speaker(s):

• Arthur D. Middlemiss, Esq., CAMS, Partner, Lewis Baach PLLC
• Jeff Woods, Director, Sales Specialization – Risk, Thomson Reuters