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• Training staff on laundering typologies linked to corruption and bribery to facilitate effective detection • Utilizing in-depth CDD/EDD methodologies to uncover ultimate beneficial ownership and possible PEP exposure • Establishing internal systems for escalating red flags for investigation and case resolution
Speaker(s):
David
A. Clark,
CAMS,
Global Head, Surveillance & Professional Excellence,
Standard Chartered Bank
Chris
Faherty,
CAMS,
Senior Manager, Fraud and Investigative Dispute Services,
Ernst & Young, LLP
