United States

Strategies for mitigating bribery and corruption risk in financial services

Wednesday September 13, 2017 11:00 AM - 12:00 PM EDT
From Advisory Institute

KPMG Advisory Institute

Event Overview

Aggressive global enforcement of anti-bribery and corruption laws has increased the frequency of cases, the magnitude of fines and penalties, and the level of effort required by multinational companies to stay compliant with global anti-bribery laws and regulations.

On this Webcast, an esteemed panel of professionals will focus on bribery and corruption exposures for financial services organizations, implications for key stakeholders, and practical guidance to help protect your organization. Panelists will explore the following topics and more:

  • Potential bribery and corruption exposures for financial institutions
  • Regulatory focus areas for audits, inspections, and reviews
  • New and emerging bribery schemes, trends, and red flags
  • Leading practices to prevent, detect, and respond to bribery and corruption

Teresa Pesce

Global AML and Financial Crimes and Enforcement Leader & Principal, KPMG LLP

Raymond Dookhie

Director, Compliance Risk Management, KPMG LLP

John F. Caruso

Principal, Financial Crimes and Enforcement , KPMG LLP

Kara Novaco Brockmeyer

Litigation Partner, Debevoise & Plimpton LLP

Molly McLane

Managing Director, Global Head of Financial Crimes Legal Advisory Group