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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
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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
Speaker(s):
Henry Balani
, Global Head of Strategic Affairs, Accuity
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