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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

SE4 - Understanding the Convergence of Sanctions, KYC, and Transaction Monitoring


Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

Presented by CSI

Breaking down barriers between disparate compliance teams and processes togain efficiency and increase effectiveness Creating a robust operational and compliance infrastructure for divergentcompliance functions Optimizing the customer screening, due diligence, and risk ratingprocesses in real time to improve accuracy

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