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ABA/ABA Financial Crimes Enforcement Conference

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Money Laundering Trends

Brought to you by: Capco Consulting

In this episode: 

Peter Dugas, Executive Director, CAPCO
Geoffrey Lash, Principal Consultant, CAPCO


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Capco Consulting

Capco, is a global management consultancy with a focus in financial services including banking and payments, capital markets, and wealth and asset management, plus a dedicated energy division. We combine innovative thinking with unrivalled industry knowledge to deliver business consulting, digital, technology and transformational services. Our collaborative and efficient approach helps clients reduce costs, manage risk and regulatory change while increasing revenues. Regulatory change is inevitable and compliance is crucial. Capco FRC is perfectly positioned for institutions who are looking for competitive advantage and to stay compliant. With expert consulting, managed services and technology accelerators, FRC offers a full scope of solutions.