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?

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.

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