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

Moderator(s):

  • David A. Clark, CAMS, Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

(s):

  • Chris Faherty, CAMS, Senior Manager, Fraud and Investigative Dispute Services, Ernst & Young, LLP
  • Tara Loftus, Chief of Staff for Americas Financial Crime and the Americas Head of Anti-Corruption, UBS

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