0      0

ACAMS 14th Annual AML & Financial Crime Conference

AT1 - Taking an Advanced Approach to Anti-Bribery and Corruption Compliance

Sep 29, 2015 1:30pm ‐ Sep 29, 2015 2:45pm


• Enhancing your training on FCPA with relevant international laws to achieve an enterprise-wide culture of compliance
• Creating an in-depth ABC assessment and monitoring system for PEPs, high-risk industries and unusual transactions
• Conducting ABC auditing to identify and resolve potential regulatory violations 


You must be logged in and own this session in order to post comments.