The RegTech Pulse

Bribery, corruption and the trade lifecycle

May 11, 2021 Season 1 Episode 40
The RegTech Pulse
Bribery, corruption and the trade lifecycle
Show Notes

Global trade is an area of increased focus for regulators - the sheer number of participants and the movement of goods around the world significantly increases the risk of bribery and corruption, leading to the facilitation of illegal trade such as human, weapons or wildlife trafficking. 

In this episode, Charles Thomas, Director of Anti-Bribery and Corruption, LexisNexis Risk Solutions, and Aneta Klosek, Director of Market Planning, Trade Compliance, LexisNexis Risk Solutions, discuss the interconnection between trade and corruption, and some of the measures companies can implement to enable ethical, legal, global trade.

For any questions and/or inquiries please feel free to reach us at podcast@lexisnexisrisk.com or visit out website https://solutions.risk.lexisnexis.com/regtech-pulse