Ken Bryant (LION for AML Professionals Only)
2 SlideShares 16 Seguidores
Personal Information
Organización/Lugar de trabajo
Charlotte, North Carolina Area United States
Ocupación
Managing Director
Sector
Finance / Banking / Insurance
Sitio web
www.amlcft.com
Acerca de
We provide global consulting services to the financial services industry with respect to Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) regulatory compliance issues. We also advise and provide services to governments, international bodies, regulatory agencies, consulting firms, and AML vendors on a global basis.
Datos de contacto
Etiquetas
anti-money laundering money laundering anti-money laundering (aml) governance internal control frameworks internal controls enforcement actions office of foreign assets control (ofac) effective compliance program assurance technology compliance programs risk based internal control audit risk assessment risk management fiu financial intelligence unit corruption bribery political corruption suspicious activity alert optimization
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