Kroll Sponsors ACAMS 6th Annual Conference of the Americas on AML Risk Management

Conference

April 25 - 26, 2019 | (Conference)

JW Marriott Panama, Punta Colon Street Panama City 0833-00321

Events

Kroll Sponsors ACAMS 6th Annual Conference of the Americas on AML Risk Management 

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

Complying with anti-money laundering and anti-bribery and corruption regulations.

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