ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CS1 - Customizing Compliance to Meet FCPA and UK FCA Anti-Bribery Expectations

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


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

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