Facilitating monies from criminal activity is arguably one of the biggest dangers facing all financial services organisations. Following recent scandals such as Panama Papers, Paradise Papers, 1MDB & Danske Bank, it is imperative that organisations take every step to mitigate the risk of being embroiled in financial crime.
This event will examine the latest developments and risks surrounding bribery & corruption facilitation risk and will provide insights into building an effective compliance monitoring programme.
This event forms part of the 2019 Risk Management Conference. To view and register to attend the full event, covering a wider range of risk issues, please click here.
In partnership with the ACSP
We are grateful to ACSP for supporting this event and are delighted to be able to offer all ACSP members a 20% discount when booking.
Pricing & discounts
We offer the following discounts for this event:
- 20% for ACSP and AICP members
- 10% for ICA, ICSA, IoD, MITCA and STEP members (Discounts cannot be used in combination)