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

S&E9 - Turning Risk Avoidance into Risk Management - The AML Challenges and Opportunities Stemming from the Shifting Geopolitical Landscape - Presented by SWIFT


Apr 4, 2017 1:30pm ‐ Apr 4, 2017 2:45pm


Description

  • Creating more transparency and competitive approaches to managing counterparty risk
  • Investing in systems and processes to be compliant on a local and global scale
  • Implementing efficient tools to effectively detect and prevent fraud

Speaker(s):

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