Martin Walker

Strategic AML Operating Model and Control Design

IT cannot provide a long-lasting fix of your KYC and other control problems if there are no strategic decisions regarding the overall target enterprise level AML operating model and design.
Federated versus Center of Excellence
Pre-requisites for rule engines and automation
Processes, data flows and governance

● Lan-Ling Fredell, Managing Consultant, PA Consulting
● Martin Walker, Partner, PA Consulting