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

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.