The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• 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):
David
A. Clark,
CAMS,
Global Head, Surveillance & Professional Excellence,
Standard Chartered Bank
