Preventing and Detecting Bribery and Corruption
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).
Description
This webinar will provide critical insights into preventing and detecting bribery and corruption in financial services. Attendees will learn to assess and mitigate bribery and corruption risks, identify Politically Exposed Persons (PEPs), and implement effective controls to manage PEP-related risks. This session is tailored to help professionals enhance their organisation’s defences against corruption while maintaining compliance with regulatory expectations.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Mult-Jursidictional), delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Assessing and mitigating bribery and corruption risks
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Identifying Politically Exposed Persons (“PEPs”)
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Implementing effective controls for PEPs
Presenter
Darren Boschat Expert Trainer at the School of International Financial Services |
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![]() Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |