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

GI4 - Creating New Approaches for Anti-Bribery and Corruption Compliance Models


Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm


Description

• 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
  • Tara Loftus, Managing Director, Exiger

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