Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations 2016 is a webinar that covers topics such as:
- 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
Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations 2016 is intended for:
- Relationship Managers
- Compliance Personnel
- Financial investigators and analysts
- Investigators/Law Enforcement
- Audit firms
- Corporate investigators
- Bank compliance officers
- Consultants
- Law enforcement