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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CS3 - Tailoring Technology Infrastructure for Superior Compliance Oversight

Apr 11, 2016 4:40pm ‐ Apr 11, 2016 5:55pm


• Determining IT requirements based on input from internal constituencies responsible for AML/CTF, data management and due diligence functions
• Acquiring expertise to create robust networks that incorporate regulatory changes as necessary
• Testing your system for analytical integrity and identifying technology upgrade needs 


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