Ken Bryant (LION for AML Professionals Only)
2 SlideShares 16 Followers
Personal Information
Organization / Workplace
Charlotte, North Carolina Area United States
Occupation
Managing Director
Industry
Finance / Banking / Insurance
Website
www.amlcft.com
About
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.
Contact Details
Tags
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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Presentations

(2)

Conducting an AML Risk Assessment

11 years ago • 581 Views

Corruption Risks Trends and Responses

11 years ago • 292 Views
Personal Information
Organization / Workplace
Charlotte, North Carolina Area United States
Occupation
Managing Director
Industry
Finance / Banking / Insurance
Website
www.amlcft.com
About
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.
Tags
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
See more