Anti-Bribery and Corruption Essentials
DescriptionEach week TCAE focuses on a different aspect of financial crime which we believe that the community of Compliance and AML professionals would benefit from. This week’s Knowledge Series Session will focus on Anti-Bribery and Corruption (ABC), providing an overview of key aspects of ABC, applicable international regulations, and common typologies and red flags to be mindful of. This week we have Souzan Esmaili, our founder who is passionate about fighting financial crime and educating professionals around the world, to walk us through ABC. This Knowledge Series session is proudly sponsored by MNP who have been avid supporters of TCAE since its inception. It is because of support such as this that TCAE is able to continue putting on these exciting events! Please note that by registering for this event you are agreeing to share your information and contact details with our sponsor MNP and that MNP may contact you with additional information, including via email. If you have any objections in this regard please contact [email protected] to note your concerns. You always have the right to unsubscribe from any communications you may receive from MNP.
- Understand what bribery and corruption means
- Identify the differences between The Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act
- Recognize common typologies and red flags
- Review real-life case studies