Its critical to have an effective AML risk assessment that allows law enforcement agencies to allocate resources strategically, prioritize investigations, and develop targeted strategies to prevent money laundering activities.

Attendee Insights:
Learn how to develop symphony across fraud, AML and financial crime departments and advantages of a centralized system incorporating data across all departments. Changing role of specialized organizations and institutes in combating money laundering. Ensuring cooperation between cross-border PDs, Agencies and Financial Crime Departments and domestic and International PPP models for enhanced and efficient financial crime prevention