Governor Software AML & Sanction Oversight at Grant Thornton Stand, ACAMS, 3-5 October, Las Vegas

Governor Software AML & Sanction Oversight at Grant Thornton Stand, ACAMS, 3-5 October, Las Vegas

Governor Software at ACAMS

Governor Software is delighted Grant Thornton will be showcasing its platform for AML program oversight at ACAMS 17th Annual AML & Financial Crime Conference, to be held on October 3rd – 5th. Over 2000 anti-financial crime professionals, regulators, law enforcement investigators and government officials are expected to attend. 

This year the conference will focus on the ever-changing AML environment with rapidly evolving regulations, technology and financial crime methods such as cyberattacks.

There will be 77 exhibitors at the expo running alongside the conference, which include sponsor Grant Thornton In 2018 Grant Thornton will be demonstrating the Governor Software AML and Sanctions Oversight Solution

The role of AML & Sanctions oversight is to provide a decision-making framework that is logical, robust and repeatable to govern an organization’s AML & sanctions compliance. Governor Software enables an organization to have the necessary structured approach to make strategic and operational decisions about conformity with the relevant AML & Sanctions regulations.

About: ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Members cover a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

Want to learn more about the Governor Software solution. GRC 20/20 Research, has provided this independent review of the software

naming "Governor Software - Innovation in User Experience for Integrated Risk/Strategy Management" and stating that Governor delivers a new breed of intuitive solution that delivers context of risk, requirements, objectives, and controls and how they interrelate and map to each other. In this context, GRC 20/20 has recognized Governor with a 2017 GRC Innovation Award for the best user experience in Strategy & Performance Management solutions.

Read more here: 

GRC20/20 review

Ian Dilley