AML Practices in 2020 – US and UK
21/05/2020
Where there are differences in UK and US-based compliance professionals’ risk management policy, there are fundamental similarities that bond teams from both sides of the Atlantic.
In this discussion, you can hear from UK-based Head of Financial Crime Araliya Sammé and US-based VP of Product Dena Hamilton on the AML and risk landscape from their perspectives.
This interactive discussion covers:
- Hot topics in financial crime in the US and UK
- Technology, and its adoption
- Lessons risk teams can’t afford to miss
If you work in risk and money laundering prevention, this session will provide invaluable insights on the AML landscape.
Share
The State of Fraud and Financial Crime in the U.S.
Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.