ACAMS 15th Annual AML and Anti-Financial Crime Conference
June 11 - 13, 2019 | (Conference)
bcc Berlin Congress Center, Alexanderstr. 11 Berlin 10178
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is a proud sponsor of the ACAMS 15th Annual AML & Anti-Financial Crime Conference in Berlin, Germany.
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 latest AML trends in Europe, compliance insights, managing high-risk clients, combating financial crime, information sharing and collaboration with law enforcement.
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Background Screening and Due Diligence
Comprehensive spectrum of background checks, screening and due diligence services.
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.