Navigating Anti-Corruption and Banking Risks

This chapter explores the intricate landscape of anti-corruption measures, focusing on the Foreign Corrupt Practices Act and its implications for addressing issues like elder abuse and human trafficking. It discusses the challenges of resource allocation within financial institutions amidst changing regulations and the need for heightened awareness among banking entities to avoid compliance failures. The conversation emphasizes the importance of transparency, effective risk management, and the evolving nature of regulations impacting access to financial services.