Bribery in the Private Sector and Cross Border Investigations

The morning session of the seminar will examine the legislation of the United States, the United Nations, the OECD and the European Union on the prevention of international money laundering, terrorist financing and corruption. The morning session will also explain the state institutions and structures responsible for tracking white-collar crimes with cross-border implications in the United States and European countries.

At the beginning of the afternoon session, the provisions of the mutual legal assistance agreement concerning the extradition of offenders in crimes with cross-border implications and the enforcement of sentences between states will be explained. Subsequently, the operational schemes of financial crimes involving "Foreign Financial Institutions" and "Their Managers" that are the subject of cases before the United States Department of Justice will be examined.

The selected cases to be examined at the seminar include the following white-collar crime typologies and transaction schemes that have been the subject of cross-border investigations and criminal enforcement practices: money laundering crime schemes, currency exchange office irregularities, fake merger and acquisition projects, fake investment projects created through the issuance of derivative instruments and funds on foreign exchanges, fake international arbitration disputes, corruption crime process diagrams, corruption using fake intermediaries such as shell companies, fake LIBOR rate schemes, and bribery through convertible bond investments linked to fake stock performance – 'Optimizer' schemes.

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Bank Board Members and Senior Compliance and Audit Managers

Private Sector Financial Institution Managers and Partners

Private Sector and Public Sector Financial Institutions: Board Members, Senior Managers Those with

CAMS – Certified Anti-Money Laundering Specialist Certification and CAMS Candidates