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Under the Table: Combatting Bribery and Corruption Through Analysis and Prevention

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Of all the types of organizational fraud, bribery is one of the most difficult to detect. It often occurs in foreign countries and involves officials with a vested interest in keeping it going. Bribery and corruption schemes represented 43 per cent of the fraud cases reported in the ACFE’s 2020 Report to the Nations on Occupational Fraud and Abuse. And with a median loss of $200K and increasing enforcement actions, it’s an expensive problem to address.

Join financial crime compliance advisory and training specialist Michael Schidlow, as he reviews recent bribery-related incidents around the world and maps out a strategy for combatting them.


The webinar will cover:

  • An overview of recent corruption cases in the news
  • Fact patters common to bribery and corruption cases
  • Spotting the red flags of bribery and corruption
  • Training and prevention strategies

 

 


Webinar Presenter
Michael Schidlow
Michael Schidlow

Michael Schidlow is a financial crime compliance advisory and training specialist who has held leadership positions in the legal, compliance, and audit fields. Most recently, Schidlow has served as the director of financial crime risk training for HSBC’s Global Internal Audit function. He delivered training and guidance on anti-money laundering, sanctions, anti-bribery and corruption, and fraud. Schidlow also led emerging risk advisory, consulting on audit scoping and planning.

He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), holds ACAMS Advanced Certification in AML Audit (CAMS-Audit) and is a licensed attorney.

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