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

February 4 - 5, 2019 | (Conference)
Grand Hyatt New York , Countries

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!

Learn more about the event

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.

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.

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.