Banks and financial intermediaries are increasingly expected to not only prevent corrupt conduct by their employees for the benefit of the financial institution, but also to serve as the first line of defence against corrupt capital flows by bank clients. This session will analyse the evolving expectations for financial institutions in detecting and preventing corruption.   Participants will discuss methods of successfully detecting and preventing corruption by employees and by clients, including the use of data-driven monitoring and coordinated supervision and information-sharing frameworks such as through private-public partnerships.