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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


Description

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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