Register for our AML Knowledge Luncheon at ACAMS Assembly
Monitoring and testing has long been a staple of effective compliance programs. Join our informative AML Knowledge Luncheon where we will examine how monitoring and testing programs must change to accommodate digital transformation.
Our industry experts will discuss new underlying activities to assess data quality as an integral part of compliance monitoring and testing. We will also look at how data, when effectively used, can help to mitigate compliance risk
Topics will cover: