Kroll Is Proud to Sponsor Anti-Money Laundering and Financial Crimes Conference

Conference

February 4 - 5, 2019 | (Conference)

Grand Hyatt New York

Events

Kroll, a division of Duff & Phelps, is proud to sponsor SIFMA’s Anti-Money Laundering and Financial Crimes Conference in New York City, and will have representatives present at the conference. Come to Table 1 to meet the team!

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About the conference

SIFMA’s Anti-Money Laundering & Financial Crimes Conference brings together leading professionals from the securities industry, regulatory agencies and law enforcement to discuss current developments and priorities in the AML and financial crime space. Celebrating its 19th year, this is the only conference in the AML and financial crime space tailored to broker-dealers and other members of the securities industry.

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Compliance Risk and Diligence

Compliance Risk and Diligence

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

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