Emanuel Batista
Managing Director
Compliance Risk and Diligence
Washington DC
Kroll to Sponsor ACAMS 18th Annual AML and Financial Crime Conference
September 23 - 25, 2019 | (Conference)
Aria Resort & Casino, 3730 S Las Vegas Blvd. Las Vegas , NV 89158 , Countries
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is proud to sponsor ACAMS 18th Annual AML and Financial Crime Conference in Las Vegas, Nevada.
The conference will bring together over 2,500 influential anti-money laundering (AML) and financial crime prevention professionals, regulators, law enforcement investigators and government officials in Las Vegas. This three-day gathering provides attendees with the opportunity to learn from subject-matter experts, network with industry professionals and gain insights on the combating financial crime.
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Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is proud to sponsor ACAMS 18th Annual AML and Financial Crime Conference in Las Vegas, Nevada.
The conference will bring together over 2,500 influential anti-money laundering (AML) and financial crime prevention professionals, regulators, law enforcement investigators and government officials in Las Vegas. This three-day gathering provides attendees with the opportunity to learn from subject-matter experts, network with industry professionals and gain insights on the combating financial crime.
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
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