K2 Intelligence is sponsoring the AML & ABC Forum 2020 in London. The forum is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in AML and ABC.
Michelle Goodsir, managing director in K2 Intelligence’s Financial Crimes Risk and Compliance practice, will discuss the efficiencies and cost benefits of AML/ABC convergence in the Day 1 panel: “Aligning AML & ABC—What Are the Benefits?”
