ACAMS AML & Financial Crime Conference

May 28-29, 2015
London, England
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On May 29, Ms. Delahunty spoke on a panel titled “Adhering to International and Regional Anti-Bribery and Corruption Laws” as part of the Association of Certified Anti-Money Laundering Specialists’ 11th Annual AML & Financial Crime Conference for Europe, which took place in London. The panel covered the impact of the United Kingdom's new anti-corruption requirements on financial institutions, common themes from the first UK Bribery Act prosecutions and recent corruption investigations, among other topics.