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FCC expert Exiger’s Samar Pratt will deliver a presentation on:
A Review of Modern Bribery and Corruption Typologies
May 20, 2020
Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities.
This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.
