Anti-Bribery and Corruption

Conversations: Tom Cardamone, Global Financial Integrity

Course Duration: 28 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Tom Cardamone, President & CEO, Global Financial Integrity. Tom starts the conversation by giving an overview of the work Global Financial Integrity (GFI) is doing and their impact on the ecosystem, especially curbing the illicit financial flows across the globe. He talks about the difficulties associated with promoting transparency, transactional crime and corruption and further talks about customs corruption in trade transactions.

He shares how GFTrade (a cloud based database that enables customs officials and financial institutions to determine if goods are priced outside typical ranges) is helping governments and institutions globally to enhance integrity of trade. He concludes the conversation by sharing the challenges faced by GFI and the vision he has for GFI’s future.

Expert Speak: Atul Naval, Faculty Member, Fintelekt Advisory Services

Course Duration: 67 minutes
Course Points: 65

Atul Naval, Faculty Member, Fintelekt Advisory Services covered Anti-Bribery and Corruption. He talked about issued faced while measuring corruption, challenges faced while fighting corruption and best ways to fight corruption.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Certificate Course: Anti-Bribery and Corruption Module 2

The Module 2 of this certificate course covers certain myths around the topic, recent developments in the regulatory world, the role played by banking regulators, red flags related to associate parties and what a good Anti-Bribery and Corruption program should look like.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 33 minutes
Points: 65

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Anti-Bribery and Corruption Module 1

In Module 1 of this certificate course, the trainer introduces the key concepts around Anti-Bribery and Corruption. The course covers the history and origins of bribery and corruption, its extent and characteristics, global Anti-Bribery and Corruption measures and includes high profile cases and enforcement actions.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 32 minutes
Points: 60

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
View Trainer Bio


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