 Event Name: FIBA Webinar - “Due Diligence and Managing Relationships in China” |
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Click here for this event's web page. |
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Date: |
Friday, May 21, 2010 |
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| Time: | 13:00
- 14:30 |
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| Location: |
Online
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| RSVP: |
Click on link above
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| Price: |
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| Details: |
Speakers: •Jonny Franck, Partner, PriceWaterhouseCoopers •Anne Wallwork, Senior Counselor for Asia Office of Terrorist Financing and Financial Crime U.S. Department of the Treasury •Michael Tsang, Department of Homeland Security, Immigration & Customs Enforcement Webinar Moderator: •Julia Mold, FIBA Consultant and Moderator, Clear Sky Compliance Inc •What does your institution need to know to protect its reputation •Do your clients conduct business in China - how does your institution conduct due diligence? •Raising awareness of FCPA compliance in due diligence efforts •What sources of information are available to non-Chinese institutions and non-Chinese speakers? •Do your investigations stop with a Google search? •Understand the challenges and identify practical tools used by financial institutions to overcome these challenges. Learn from our panel of accomplished attorneys and bankers what you need to overcome obstacles of language and secrecy. Continuing Education Credits Offered by the FIBA AML Institute: AML/CA - 1.5 Credits CP/AML - 1.5 Credits |
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