Emanuel Batista
Managing Director
Compliance Risk and Diligence
Washington DC
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 , Countries
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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Compliance Risk and Diligence
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
AML Compliance Due Diligence
Kroll helps clients navigate the complexities of today’s regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence offers.
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.
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