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• UK Bribery Act- Detecting Suspicious Behavior

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  Ankita Dewan

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  UK Bribery Act- Detecting Suspicious Behavior

  With the enactment of the UK Bribery Act 2010, has “Monitoring” become a key challenge in detecting suspicious transactions?
  
  To provide your opinion on how companies are responding to the challenge, please participate in the survey:
  
  The results of the survey – which should take approximately 5 minutes to complete – will also be shared with all respondents.
  
  This survey is being conducted by BMR Advisors.
  
  http://www.bmradvisors.com/services.php?cat_id=268
  
  Please click on the link below to participate
  https://spreadsheets.google.com/spreadsheet/viewform?formkey...
  
  • 09 Jun 2011, 10:25 am
  Ankita Dewan wrote: > With the enactment of the UK Bribery Act 2010, has “Monitoring” > become a key challenge in detecting suspicious transactions? > > To provide your opinion on how companies are responding to the > challenge, please participate in the survey: > > The results of the survey – which should take approximately 5 minutes > to complete – will also be shared with all respondents. > > This survey is being conducted by BMR Advisors. > > http://www.bmradvisors.com/services.php?cat_id=268 > > Please click on the link below to participate > https://spreadsheets.google.com/spreadsheet/viewform?formkey=dFBsaG5mb0JyVFlrSk80NnpMQWNGdkE6MQ