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Aprenda+a+prevenir+la+corrupción+en+las+transferencias+internacionales http://conta.cc/1kLqgtq

Aprenda+a+prevenir+la+corrupción+en+las+transferencias+internacionales Seguro que usted habrá oído estos argumentos con respecto al pago de sobornos en el mundo de los negocios: todo el mundo lo hace, es un costo necesario para conseguir contratos, no tiene tanta importancia. Pero a veces los sobornados resultan insaciables y cada vez piden más. La corrupción supone un…

Download your Free U.S. Compliance Handbook

U.S. Banking Compliance Pocket Handbook The number of regulations governing how companies must operate is increasing at an ever faster pace; driven both by the demands created by new technology, and by how criminal enterprises look for vehicles to circumvent said regulations. The role of the compliance officer is taking on greater dimensi...

Tom Fox's presentation on the FCPA lessons learned in 2013

Key Lessons Learned in 2013 - FCPA Webcast This webcast, featuring Tom Fox, discusses the FCPA lessons learned throughout 2013. Topics covered include monitoring, international corruption, bribery enf...

Latest AML webcast on Beneficial Ownership with presenter Dennis Lormel.

AML Webcast - Beneficial Ownership This webcast discusses "beneficial ownership" in the context of anti-money laundering in which the absence of requirements presents a significant vulnerabili...