Anti-Bribery and Corruption: Big Fines and What You Can Do About It
1:00 PM – 3:00 PM
Wednesday, May 16
Recently, there has been an increasing emphasis on monitoring bribery and corruption as well, particularly foreign officials. Regulatory authorities have recently levied huge fines on financial institutions and other corporations citing failure to comply with the Foreign Corrupt Practices Act (FCPA) in the US and the Bribery Act in the UK (UKBA). The responsibility of monitoring bribery and corruption has fallen on the shoulders of the Chief Compliance Officer and/or Anti Money Laundering Officer. Come hear what the latest issues are related to managing bribery and corruption for financial institutions and current best practices you can adopt to manage the additional responsibilities.
Back to the Agenda