ACAMS Virginias Chapter September 2025 Virtual Event: Utilizing 3rd Party Resources

Overview

Join the Virginias Chapter for its September virtual event on Utilizing 3rd party resources.  In anti-money laundering (AML) efforts, third-party resources are crucial for enhancing due diligence, risk assessment, and compliance efforts. Firms rely on external data for KYC processes, PEP and sanctions screening, and investigating suspicious activities. However, the quality and implementation of this data are vital to prevent money laundering effectively.