Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations 2016
21 Sep 2016
Webinar
Key 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
Past Events
Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations 2016 - 21 Sep 2016, Webinar (62193)
Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations 2026
Important
Please, check "Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations" official website for possible changes, before making any traveling arrangements
