Case Study: Blocking Corruption Proceeds from Entering Your Institution

Identifying common themes from recent corruption cases to help inform your anti-bribery and corruption policies
Collaborating across business lines to manage relationships with PEPs and other corruption-prone clients
Combating the internal threat of employees collaborating with illegal entities including drug cartels

José R. Bordes Abascal, CAMS, Vice President, Compliance and Ethics - Mexico, American Express
Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
Kevin S. Rosenberg, Chair of the Government Investigations and White Collar Litigation Group, Goldberg, Lowenstein & Weatherwax
Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
Gilberto Figueroa-Rios, BSA/AML Manager, Popular Community Bank

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GI1 - Case Study: Blocking Corruption Proceeds from Entering Your Institution