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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):

  • Lisa Grigg, CAMS, Chief Enterprise Financial Crimes Compliance Executive, US Bank
  • Nancy J. Saur, CAMS, FICA, Compliance Officer, Private Trust Company
  • Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
  • Marcos Czacki Halkin, General Counsel, Daimler Financial Services Mexico

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