Fri Jul 12 HKT (over 2 years ago)
In your timezone (EST): Fri Jul 12 12:00am - Fri Jul 12 12:00am
Grand Copthorne Waterfront
392 Havelock Rd, Singapore 169663
Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.
Having attended this Forum, delegates will:
Obtain a greater understanding of the contemporary international criminal risks that bribery and corruption present to financial services.
Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
Recognise appropriate ABC systems to manage and mitigate the corruption risk.
Who this event is for
This event is essential anti-bribery and corruption training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs, financial crime prevention specialists, compliance professionals, and those working in risk management.
Chief Executive Officer, Jersey International Business School
MEDIA AND EDUCATIONAL PARTNERS: