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

GI2 - Designing and Managing Multi-Jurisdictional AML/CTF Program

Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm


Description

• Developing a database to foster informed and effective management of local jurisdictional compliance obligations
• Fostering an enterprise-wide culture of compliance that encompasses standardized CDD and internal data sharing policies
• Identifying conflicting cross-jurisdictional compliance mandates to formulate effective policy solutions

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