Kleptocracy in Your Institution
Corrupt officials, both foreign and domestic, have long been a source of economic decline for countries around the globe. The U.S. financial system is a primary destination of illicit funds surrounding senior foreign political figures and political corruption. Learn the red flags of kleptocracy and how to keep your financial institution free from funds for terror financing and other illicit activity.
Watch the webinar to learn:
- Ways that corrupt government leadership can create risk
- Red flags that Abrigo’s financial crime investigators have seen
- How to mitigate illicit activity and risk for your bank or credit union