Kroll to Sponsor and Speak at SCCE’s 18th Annual Compliance and Ethics Institute 2019
September 15 - 18, 2019 | (Conference)
Gaylord National, National Harbor Maryland
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is proud to sponsor and speak at SCCE's 18th Annual Compliance and Ethics Institute 2019 in National Harbor, Maryland.
This four-day event will provide attendees with the opportunity to learn from industry experts about topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence and preventing harassment and discrimination.
Join more than 1,600 compliance professionals from 40 countries around the world to network and discuss real world compliance issues and emerging trends.
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Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Anti-Money Laundering
Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.