How to Leverage AML Tools for ABC Programs

Companies facing compliance issues related to financial crime may be able to combine some parts of their compliance programs and economize. Michelle Goodsir, a managing director at K2 Intelligence and former global head of anti-bribery and corruption and fraud for a large European bank, spoke with the Anti-Corruption Report about synergies between anti-money laundering, fraud, sanctions and anti-corruption programs and shared her experience with using traditional anti-money laundering compliance tools for anti-corruption, as well as how she has monitored the compliance programs in her ambit in previous compliance roles. See “Five Ways a Company Can Leverage Its Anti-Bribery Compliance Program to Facilitate Sanctions Compliance” (Sep. 14, 2016).

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