Kroll Sponsors ACAMS 6th Annual Conference of the Americas on AML Risk Management
April 25 - 26, 2019 | (Conference)
JW Marriott Panama, Punta Colon Street Panama City 0833-00321
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is a proud sponsor of the ACAMS 6th Annual Conference of the Americas on AML Risk Management in Panama City. The conference brings together experts from the financial, regulatory and enforcement sectors to learn and discuss practical strategies for combating financial crime. Topics of discussion include the digital dilemma, the expansion of artificial intelligence, the results of mutual FATF evaluations and more.
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