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

    About The Event

    Mark your calendar for our next installment of AML Voices, Global Corruption Challenges: The need for transparency, training, and effective laws on June 24, 2021 at 1 pm. Our panel of experienced experts will discuss the challenges of global corruption from various perspectives including, regulatory, enforcement, advocacy, and global impact. 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
    Join our expert panel in this free one-hour webinar on June 24th at 1 pm ET.   Secure your spot by filling out the form on the right.

    Date

    Jun 24 2021

    Time

    ET
    1:00 pm - 2:00 pm

    Cost

    Free
    AML RightSource

    Organizer

    AML RightSource
    Website
    https://www.amlrightsource.com/
    Register

    Speakers