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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood


S&E1 - What Faster Payments Means for AML Compliance - Presented by Accuity


Apr 3, 2017 1:30pm ‐ Apr 3, 2017 2:45pm

Description

  • Understanding the shifting market dynamics driving the need for faster payments
  • Recognizing the challenges for AML compliance teams in responding to dispositioning within a real time settlement framework
  • Providing approaches to managing compliance and sanction screening processes while managing AML risks

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