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):
- Chris
Faherty,
CAMS,
Senior Manager, Fraud and Investigative Dispute Services,
Ernst & Young, LLP
- Tara
Loftus,
Managing Director,
Exiger
Moderator(s):
- David
A. Clark,
CAMS,
Global Head, Surveillance & Professional Excellence,
Standard Chartered Bank
