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, Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank
• Vishal Marria, Managing Director, Quantexa Limited
• Arthur D. Middlemiss, Esq., CAMS, Partner, Lewis Baach PLLC
• Jeff Woods, Director, Sales Specialization Risk, Thomson Reuters