NEW YORK –27 February 2020 – K2 Intelligence Financial Integrity Network (FIN) today announced the firm’s participation in the AML & ABC Forum 2020 in London. The firm will be speaking at and sponsoring the event, held March 10 and 11.
The forum, which is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in anti-money laundering (AML) and anti-bribery and corruption (ABC), will include a panel featuring Michelle Goodsir, managing director in K2 Intelligence FIN’s Financial Crimes Risk and Compliance practice. The day-one panel— “Aligning AML & ABC: What Are the Benefits?”—will discuss the efficiencies and cost benefits of AML and ABC convergence.
“AML and ABC verticals have historically operated in silos, but this can no longer be the case,” said Ms. Goodsir. “I am excited to help guide an important discussion for financial institutions seeking to solidify their compliance programs and bring attention to how these two critical areas can work together to deliver renewed strength to risk and compliance teams.”
K2 Intelligence participates in and sponsors a range of events throughout the year. For more information on the AML & ABC Forum 2020, click here.