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
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