On-demand webinar

When is corruption not corruption?

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?

Our expert panel 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 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.

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Speakers include:

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

David Hamilton

Partner - Business Crime and Regulatory
Howard Kennedy

Tom Keatinge

Director, Centre for Finance and Security
RUSI

The State of Compliance 2024

This webinar is part of ComplyAdvantage's State of Compliance 2024 series that brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

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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.