Why Corruption Matters for AML-Compliance at Financial Institutions
In today’s globalized legal and financial landscape, corruption is not just a political issue – it’s a growing compliance risk. LINDEMANNLAW is delighted to invite you to a high-level web workshop examining how corruption impacts Anti-Money Laundering (AML) obligations, due diligence practices, and the protection of human rights in sectors like finance, real estate, immigration, and citizenship law.
Agenda:
- Why does corruption matter for AML compliance at financial institutions, real estate agencies and in immigration and citizenship proceedings?
- What is corruption in a legal system? Landmark cases for illustration purposes & corruption indices: how they are constructed and researched, what they measure, and what implications can be drawn on the correctness of the criminal proceedings in those countries, plus global landscapes.
- Relevant human rights and European court decisions.
- The legal implications for data protection, including media reporting and intelligence databases such as World-Check, LexisNexis and Dow Jones.
- What is ‘LINDEMANNLAW Human Rights Benchmarking of Corrupt Criminal Proceedings and Decisions’?
Datum: 17.09.2025, 11:00 - 12:00 Uhr
Organisator: LINDEMANNLAW
Ort: Online
