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):
- David
A. Clark,
CAMS,
Global Head, Surveillance & Professional Excellence,
Standard Chartered Bank
- Arthur
D. Middlemiss,
Esq., CAMS,
Partner,
Lewis Baach PLLC
- Jeff
Woods,
Director, Sales Specialization – Risk,
Thomson Reuters
- Vishal
Marria,
CEO and Founder,
Quantexa
