Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations 2016

Topics

• Establishing confidential reporting systems such as hotlines to protect whistleblowers
• Conducting CDD on agents, intermediaries and acquired institutions to avoid third-party exposure
• Establishing working relationships with foreign and domestic law enforcement to assure data integrity and thorough investigation

Who should Attend

• Relationship Managers
• Compliance Personnel
• Financial investigators and analysts
• Investigators/Law Enforcement
• Audit firms
• Corporate investigators
• Bank compliance officers
• Consultants
• Law enforcement