AML Voices Webinars

Global Corruption Challenges: The need for Transparency, training, and effective laws

June 2021 - In this AML Voices webinar, you'll learn about:

-How international emergencies overwhelm compliance programs
-how to close the gap on enforcement efforts against corrupt officials
-Importance of existing and pending laws in impacting the efforts to reign in global corruption and fraud
-The current administration’s focus on the adverse impact of global corruption; proposals in Congress on global corruption
-Know Your Employee, FCPA, and Britain's Anti-Corruption Act
-Case Study from the Siemen’s Case