AML Practices in 2020 - US and UK
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.