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Date: Thursday, September 20, 2018

Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

The Latin American and Caribbean regions have had a longstanding reputation in financial and AML circles for supporting practices that could aid in the funding of bribery and corrupt practices. According to Transparency International’s Global Corruption Barometer for LatAm/Caribbean, almost two thirds (62%) of the 22,000 people in 20 countries that were surveyed said that corruption had risen in the 12 months prior to when they were questioned. More than half (53%) said that their government is failing to address corruption and one in three people (29%) who had used a public service in the last 12 months said they had to pay a bribe (29 per cent).

Date: Thursday, October 4, 2018

Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Investigations by the United States Congress into money laundering, bank secrecy havens and kleptocracy have assisted in changing the financial regulatory and enforcement landscape. Further, whether it is big banks, auto companies, government agencies, Presidential campaign officials, Members of Congress, or the Executive Branch —- nobody is immune from being investigated by the United States Congress.

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