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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


THU27 - Financial Crimes Convergence - Under One Umbrella


Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm

Description

Presented by KPMG
• Integrating existing AML, sanctions, fraud surveillance and ABAC program under a unified financial crimes umbrella
• Outlining regulatory drivers encouraging consolidation of financial crimes risk management
• Detailing step-by-step roadmaps for attaining governance and compliance benefits of merging financial crimes oversight functions

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