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Webinar: Anti-Bribery and Corruption: A Guide for Compliance Officers
February 8, 2018 @ 12:00 pm - 1:00 pm
As corruption becomes an ever-growing global issue that is intrinsically tied to the moving of money and shady international transactions, it is not surprising that anti-money laundering (AML) laws, in conjunction with anti-bribery laws, are fast becoming the go-to method for effectively tackling corrupt practices around the world.
There are now many examples of AML initiatives whose aim is to, either directly or indirectly, combat corruption. It is undeniable that allowing corrupt practices to take place can gravely threaten the protection of human rights and these initiatives show the important part that AML and anti-corruption laws can play in attempting to stop such practices dead in their tracks.
This webinar will provide a practical approach to dealing with the varying anti-corruption laws around the world as well as the risks involved in carrying out international transactions and how to avoid liability in today’s financial minefield.
What you will learn:
An overview of FCPA – DOJ guidelines and individual liability
Ins and outs of the Brazil and Mexico anti-corruption laws and the resulting internationalization of ABC best practices
ABCs of transactional due diligence, and lessons for private equity
ABCs of joint ventures
Risk involved with political and charitable contributions – connection with fraud
The Odebrecht Effect on Banks – how was all that money moved?