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ACFCS Webinar: Odebrecht Scandal and its Impacts in The Region

September 14 @ 12:00 pm - 1:00 pm

Join our webinar on the Odebrecht Scandal and its Impacts in The Region, presented by Carolina Lessa and Gilberto Pacheco and sponsored by the Association of Certified Financial Crime Specialists (ACFCS) on September 14th at 12:00 PM ET.

 

Companies and financial institutions are responsible for carrying out due diligence so that they know with whom they are doing business and can assess the risk level of their counterparties.

 

During this webinar we will discuss the extent of the scandal at an international level and how the largest bribery case in history has led to a heightened focus on compliance.  Join our webinar to learn more about some due diligence best practices that can help protect your organisation’s reputation.

 

This webinar will be hosted and presented in Spanish.

Click here for more information about this webinar and to register.

Details

Date:
September 14
Time:
12:00 pm - 1:00 pm
Event Categories:
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Event Tags:
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Venue

Online

Organizer

Association of Certified Financial Crime Specialists (ACFCS)
Website:
https://www.delitosfinancieros.org/