Accenture's Philippe Guiral presents at ACAMS 14th Annual AML & Financial Crime Conference and covers critical lessons learned on recent sanctions enforcement actions.
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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