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

April 3 @ 8:30 am - April 5 @ 5:30 pm

Accuity is delighted to be exhibiting and speaking at the ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference taking place April 3-5, 2017 at the Diplomat Resort and Spa Hotel in Hollywood, Florida.

 

Henry Balani – Global Head of Strategic Affairs at Accuity – will be presenting on “What Faster Payments Means for Compliance”. Join his session to:

  • Understand the shifting market dynamics driving the need for faster payments.
  • Recognize the challenges for AML compliance teams in responding to dispositioning within a real time settlement framework.
  • Provide approaches to managing compliance and sanction screening processes while managing AML risks.

 

Book a meeting with one of our representatives or visit our booth #321 to learn more about risk and compliance processes that can protect your organization.

 

For more information about this event, visit the  conference website.

 

Details

Start:
April 3 @ 8:30 am
End:
April 5 @ 5:30 pm
Event Tags:
,
Website:
http://www.acamsconferences.org/hollywood/

Venue

Diplomat Resort and Spa Hotel
Hollywood, FL United States

Organizer

ACAMS
Website:
http://www.acamsconferences.org