Understanding the evolving corruption landscape from FIFA bribes to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.
Having attended this Forum, delegates will:
- Obtain a greater understanding of the contemporary international criminal risks bribery and corruption presents to financial services.
- Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
- Recognise appropriate ABC systems to manage and mitigate the corruption risk.
Who this event is for
This event is essential anti-bribery and corruption training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs, financial crime prevention specialists, compliance professionals, and those working in risk management.
Pricing & Discounts
We offer the following discounts for this event:
20% for JCOA, JADO & IoD members
10% for ICA, Jersey Chamber, KYC360°members & Corporate Partners (Discounts cannot be used in combination)
Please note that one hour of CPD will also be awarded for the reading of relevant articles provided in advance of the event.