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):

Moderator(s):

  • Nancy J. Saur, CAMS, FICA, Compliance Officer, Private Trust Company

(s):

  • Lisa Grigg, CAMS, Chief Enterprise Financial Crimes Compliance Executive, US Bank

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