Skip to main content Skip to Footer

Building a sustainable Anti-Money Laundering compliance program

How to craft a stable, ongoing approach to fighting bank financial crime.

Overview

Recommendations

No model set

   at Glass.Mapper.Sc.GlassHtml.MakeEditable[T](Expression`1 field, Expression`1 standardOutput, T model, String parameters, Context context, Database database, TextWriter writer)

No model set

   at Glass.Mapper.Sc.GlassHtml.MakeEditable[T](Expression`1 field, Expression`1 standardOutput, T model, String parameters, Context context, Database database, TextWriter writer)

Authors

Mark Boyer
Managing Director, Finance & Risk Services

He leads the North America Fraud and Financial Crime Group, specializing in complex, large-scale finance and risk programs.

Connect with Mark Boyer's Profile on LinkedIn. This opens a new window.

Philippe Guiral
Senior Manager, Finance & Risk Services

He leads Accenture’s North America Financial Crime practice.

Connect with Philippe Guiral's Profile on LinkedIn. This opens a new window.

Blair West
Manager, Finance & Risk Services

She is a member of Accenture’s North America Financial Crime group and specializes in building program governance structures, and defining and executing strategic plans to enhance operating models.

Connect with Blair West's Profile on LinkedIn. This opens a new window.

No model set

   at Glass.Mapper.Sc.GlassHtml.MakeEditable[T](Expression`1 field, Expression`1 standardOutput, T model, String parameters, Context context, Database database, TextWriter writer)

No model set

   at Glass.Mapper.Sc.GlassHtml.MakeEditable[T](Expression`1 field, Expression`1 standardOutput, T model, String parameters, Context context, Database database, TextWriter writer)