Bryan Hiller
Associate Managing Director, Business Development
Investigations, Diligence and Compliance
New York
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!
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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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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.
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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.
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