The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is a proud sponsor of ACAMS 7th Annual AML Risk Management Conference in New York.
The conference brings together financial crime prevention professionals and experts and provides a dynamic learning platform for solutions aimed at strengthening institutions’ risk management. Topics of discussion include news and views on the latest risk management issues, managing sanctions risks in shifting regulatory landscape, mitigating risks of banking marijuana-related businesses, practical solutions for problematic challenges and AML compliance and artificial intelligence.
