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Sanctioned Countries, Corruption, and Illicit Fund Flow: Navigating a Global Minefield

Deloitte Dbriefs | Transactions & Business Events

Start date and time

December 4, 2013 2:00 PM

End date and time

December 4, 2013 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: David Williams, Principal - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

Conducting business globally today involves many potential fraud and corruption risks that require the full attention of companies, from CEOs to analysts. Which countries are banned by U.S. policy, likely rampant with corruption, and may welcome dirty money? We'll discuss:

  • Navigating the complex U.S. sanctions regulations that apply to Iran, North Korea, and other banned countries.
  • Identifying corruption hot spots and doing business with political officials.
  • Rooting out trade-based money laundering and other illicit flows of funds.

Gain insights on how to assess fraud, sanctions, and corruption risks around the globe and conduct appropriate due diligence to help stay out of harm's way.

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Please note: CPE Credit is not available for viewing archived programs.

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