Emanuel Batista
Managing Director
Investigations, Diligence and Compliance
Washington DC
Kroll to Sponsor ACAMS 24th Annual International AML & Financial Crime Conference
April 15 - 17, 2019 | (Conference)
Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood Florida , 33019 , Countries
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.
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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.
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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