Combating Financial Crime – Quiz 04

Last Updated: June 2024

Table of Contents

CISI – Combating Financial Crime Quiz 04 is covered –
understand the liabilities corporate entities face from “Associated Persons”
understand strict liability and the meaning of “adequate procedures”
understand the six principles for bribery prevention and their legal context
know the maximum penalties applicable to individuals found guilty under the Act
understand the objectives and scope of the FCPA (1977)
know the key differences between the UK Bribery Act (2010) and the FCPA (1977)
understand the main components and differences between types of corrupt practice • active and passive bribery • embezzlement • trading in influence • abuse of office • illicit enrichment • concealment

More Post Related To

Continue Reading