Kroll to Sponsor ACAMS 7th Annual AML Risk Management Conference

June 21, 2019 | (Conference)
New York Marriott Marquis, 1535 Broadway New York , 10036 , Countries

Kroll to Sponsor ACAMS 7th Annual AML Risk Management Conference 

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.

Register now.


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.

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.

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.

Compliance Program Consulting

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.