Anti-Bribery AML and Fraud Risks

The Growing Interplay between Anti-Bribery, AML and Fraud: The Latest Best Practices for Upgrading Internal Controls and Systems for Effective Risk Mitigation

September 20, 2022 11:00am

Ben Cooper
Global Head of AB&C
HSBC

Mina Feizollahbegi
Global Head of Anti-Bribery and Corruption
Marsh & McLennan

Duncan Smith
Deputy Head, Fraud Investigations
European Investment Bank

  • Ensuring that processes and controls are equipped to detect key risk factors
  • How financial institutions and companies are strengthening transaction monitoring systems
  • Assessing the adequacy of your controls-and if/when to strengthen them
  • Managing the crossover between corruption and fraud: Recent examples amid the pandemic and geopolitical developments