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ABC Minds International - The Anti-Bribery & Corruption Conference
Returning 2027
London, UK
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Takarinda Agere
Anti Bribery & Corruption Due Diligence Assistant Vice President at SMBC Bank International plc
Speaker

Profile

Working in the third party management team (TPM) key responsibilities included the onboarding and periodic reviews of SMBC’s vendors, suppliers and third parties to the Banks Anti Bribery and Corruption system and to monitor the Banks Gifts and Entertainment Database.

Agenda Sessions

  • ABC Enforcement Update 2025: Recent Cases, Current Priorities and Meeting Compliance Expectations Amid Evolving Global Risks

    09:25
    View Session

At this event

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Miriam Di Traglia
Executive Director Compliance, Risk & Sustainability
United Group B.V.

See Takarinda at ABC Minds International - The Anti-Bribery & Corruption Conference