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

LCS2 - Compelling Compliance Lessons from Recent Corruption Cases


Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm


Description

• Dissecting the Petrobras kickback schemes for guidance on enhancing anti-bribery and corruption oversight
• Analyzing Chile’s Penta Group case for insights on detecting tax evasion and PEP corruption
• Detailing FIFA corruption allegations for applicable lessons on enhancing nonprofit oversight

Speaker(s):

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