Financial crime expert Michael Schidlow will explain the origination, perpetuation, and detection of bribery and corruption schemes. You will learn how to identify these risks in your institution.
What You'll Learn
- How do bribery and corruption schemes originate?
- What recent corruption cases have appeared in the news?
- What key terms, definitions, and concepts should you master?
- What fact patterns are common to bribery and corruption cases?
- How can you spot the red flags of bribery and corruption?
- What are the most effective training and prevention strategies?
Learning Pathway
Training Overview
Stop the corruption spiral. Learn what your institution can do.
Bribery and corruption have spiraling global effects felt across all walks of society.
To combat this criminal activity, you need to understand the essential elements of bribery, from their academic definitions through their impact. Your financial institution can play a significant role in stopping bribery and corruption by enhancing controls, updating procedures, and providing comprehensive training.
- How do bribery and corruption schemes originate?
- What recent corruption cases have appeared in the news?
- What key terms, definitions, and concepts should you master?
- What fact patterns are common to bribery and corruption cases?
- How can you spot the red flags of bribery and corruption?
- What are the most effective training and prevention strategies?
Who Should Attend?
- Compliance officers
- Ethics officer
- Human resources staff
- Private investigators
- Law enforcement professionals
- Auditors
- Company directors
- Senior managers
- Accountants
- Lawyers
- Consultants
- Public officials
- Staff in charge of vendor selection
- Regulators
Expert Presenter
Michael Schidlow
- Financial crime compliance advisory and training consultant
- Over fourteen years of experience in the legal, compliance, and audit fields
- Previously has held leadership roles with Bank of America and HSBC
- Certified Fraud Examiner (CFE)
- Certified AML Audit Specialist (CAMS-Audit)
- Licensed attorney
- Professor of criminal justice and ethics