Live webinar on June 24, 2021 at 1:00 PM ET
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 June 24th at 1 pm ET. webinar on
Secure your spot by filling out the form on the right.