Avoiding the drift: Optimizing and maintaining AML surveillance programs


*
*
*
*
*
*
*
*
*
*
*
*
 
Yes
No
 
Yes
No
 
Yes
No
 
Yes
No

By submitting your email address, you acknowledge that you have read the Privacy Statement and that you consent to our processing data in accordance with the Privacy Statement (including international transfers). If you change your mind at any time about wishing to receive the information from us, you can send us an email message using the Contact Us page.

   

Contact us

John Sabatini
Financial Services Risk and Regulatory Technology Leader
Tel: +1 (646) 471 0335
Email

David Choi
Advanced Risk & Compliance Analytics Principal
Tel: +1 (646) 471-6748
Email

Vikas Agarwal
Financial Services Risk and Regulatory Technology Principal
Tel: +1 (646) 471 7958
Email

Follow us