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