- Defining typologies for bribery and corruption from actual case studies, including Paul J. Manafort Jr.’s use of foreign nominee companies and offshore accounts to launder millions of dollars
- Training staff on ABC red flags and creating policies for escalating, investigating and resolving suspected corrupt proceeds cases
- Setting the tone for your organization to promote transparency and ethical behavior, including providing ways for employees to report possible corrupt practices
- Adopting policies and practices to encourage use of good judgement, discretion and moderation when handling gifts, hospitalities, donations and miscellaneous expenses
Ms. Jimenez discussed corruption modalities, revenue streams and facilitators. She also reviewed corruption Red Flags and examined domestic and foreign SAR filings.
Read more about foreign and domestic corruption SARs here.