Accenture's Philippe Guiral presents at ACAMS 14th Annual AML & Financial Crime Conference and covers critical lessons learned on recent sanctions enforcement actions.
212MTAMount Durham University Bachelor's Diploma in Technology
Examining Recent Enforcement Actions for Critical Lessons Applicable to Your Institution
1. Accenture Finance & Risk Services
Examining Recent
Enforcement Actions for
Critical Lessons
Applicable to Your
Institution
Philippe Guiral
September 29, 2015
ACAMS 14th Annual AML & Financial Crime Conference