Kroll to Sponsor ACAMS 7th Annual AML Risk Management Conference
June 21, 2019 | (Conference)
New York Marriott Marquis, 1535 Broadway New York 10036
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is a proud sponsor of ACAMS 7th Annual AML Risk Management Conference in New York.
The conference brings together financial crime prevention professionals and experts and provides a dynamic learning platform for solutions aimed at strengthening institutions’ risk management. Topics of discussion include news and views on the latest risk management issues, managing sanctions risks in shifting regulatory landscape, mitigating risks of banking marijuana-related businesses, practical solutions for problematic challenges and AML compliance and artificial intelligence.
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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.
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Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.