FCPAméricas Blog
Archive for Anti-Money Laundering category:
How Companies Measure “Culture of Compliance”
2.27.2013
This post is the third in a series that relates to comments made by top AML compliance officers from banks and financial institutions like Citigroup, American Express Bank Mexico, and CapitalOne. These comments were made at the 2013 Anti-Money Laundering Compliance Conference organized by the Florida International Bankers Association (FIBA). FIBA’s AML conference is one […]
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Where FCPA Compliance Fits Within An Organization
2.19.2013
This post is the second in a series that relates to comments made by top AML compliance officers from banks and financial institutions like Citigroup, American Express Bank Mexico, and CapitalOne. These comments were made at the 2013 Anti-Money Laundering Compliance Conference organized by the Florida International Bankers Association (FIBA). An earlier post summarized the […]
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The Ideal Compliance Officer … as Described by Top Compliance Officers
2.13.2013
FCPAméricas has written about the ideal compliance team. How about the ideal compliance officer? That person was described today at the 2013 Anti-Money Laundering Compliance Conference organized by the Florida International Bankers Association (FIBA). FIBA’s AML conference is one of the largest, focusing on Latin America and drawing over 1,200 participants from banks and other financial […]
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Other Notable FCPA Developments in Latin America in 2012
1.17.2013
Earlier this week, FCPAméricas discussed Latin America’s Top FCPA Enforcement Activity in 2012. Today’s post offers three other notable FCPA developments in the region last year. These developments demonstrate how FCPA enforcement efforts are playing out there. Embraer Investigation Continues: The SEC’s investigation into potential corrupt payments by Brazil-based commercial airline manufacturer Embraer (the world’s […]
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An Andean Tigre? Common Corruption Risks in Colombia
12.05.2012
Colombia is quietly booming. The size of its economy surpassed Venezuela’s this year and is on track to surpass that of Argentina, which would make it the third largest in South America. Companies and businesspeople from neighboring and troubled Venezuela are flocking to Bogotá, Cartagena, and Barranquilla for opportunities. The activities of the FARC are […]