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Live webinar

When is corruption not corruption?


August 21, 2024 | 3pm BST / 10 am ET

In a year with 40+ national elections and a volatile geopolitical outlook, there is an intense focus on the challenge of corruption. How should compliance teams respond?

Join our expert panel as they explore how different jurisdictions interpret and handle corruption, unraveling the complexities that beg the question: when is corruption not corruption?

In addition to the challenges these discrepancies create for compliance teams and global anti-corruption efforts, topics that will be discussed include:

  • The complexities of defining corruption and managing associated risks.
  • The impact this has on PEP risk management processes.
  • Practical insights into adapting compliance strategies to diverse regulatory frameworks.
  • Best practices for refining controls to match the nuanced nature of corruption.
  • The role of technology in enhancing anti-corruption efforts and risk mitigation.

There will also be a Q&A with the panel at the end of the webinar and optional breakout rooms where attendees can watch a live Customer Screening demo delivered by a member of the ComplyAdvantage sales team.

Register now

Speakers include:

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Andrew Davies

Global Head of Regulatory
ComplyAdvantage

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David Hamilton

Partner - Business Crime and Regulatory
Howard Kennedy

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Tom Keatinge

Director, Centre for Finance and Security
RUSI

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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