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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood
C30 - Review and Present the Impact of the Updated FATF Risk Based Approach to AML Compliance
Apr 16, 2019 3:05pm ‐ Apr 16, 2019 4:20pm
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Presented by Fiserv
Discussing how regulators and bodies like the FATF around the world are talking about the need for innovation to manage financial crime risk
Reviewing technology that supports compliance and innovates processes to help manage risk
Evaluating operational efficiency in the context of a risk based approach
Speaker(s):
Andrew Davies
, CAMS, Vice President, Global Market Strategy, Financial Crime Risk Management, Fiserv
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