Kroll, a division of Duff & Phelps, will join top government, finance and law enforcement professionals in Hollywood, Florida at the ACAMS 24th Annual International AML & Financial Crime Conference. This three-day gathering will address the rapid transformations in the areas of anti-money laundering (AML) and compliance, which are being impacted by new and complex regulations, technological disruptions and malicious threats. Professionals will share insights into the issues at hand and outline strategies for putting that knowledge to practical use in the ongoing fight against financial crime.
The 24th Annual International AML & Financial Crime Conference will provoke strategic thinking, give you interesting insights, open new channels of information and provide you with opportunities to meet and exchange ideas with key industry executives and leaders.
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is proud to sponsor the conference and invites guests to attend and meet some of our experts.
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
AML Compliance Due Diligence
Screening and enhanced due diligence solutions tailored to need and country/jurisdiction.AML Compliance Due Diligence
Ensuring compliance associated with money laundering and other illicit activities.Anti-Money Laundering