New York, NY, May 08, 2015 –(PR.com)– The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Anti-Money Laundering Compliance 101: What Every Firm Needs to Learn from Recent Enforcement Actions Live Webcast. This two-hour event is scheduled on May 19, 2015 at 3:00 PM – 5:00 PM ET.
Increasingly, companies are realizing the importance of implementing an Anti-Money Laundering (AML) Compliance Program that can be applied across the business and international boundaries. However, evaluating and mitigating the money laundering risks of an organization is a significant challenge.
Join The Knowledge Group in a two hour, live webinar to learn from some of the most talented AML specialists why the same, common anti-money laundering compliance issues are still plaguing so many companies today. The challenges institutions face are more grave than ever due un-ending regulatory reform and scrutiny and concurrent demands to meet stricter capital requirements while remaining profitable. A panel of speakers will review and discuss the relevant issues surrounding Anti-Money Laundering (AML) Compliance and discuss what every firm needs to learn from recent enforcement actions.
Key topics include:
· AML Regulations
· Final Rules on Anti-Money Laundering Programs
· Models and Data Validation for AML Systems
· AML Compliance Program Design and Implementation
· Risk Assessment
· Methods of Money Laundering and Detection
· Expectations and Duties of Compliance Officers
· Employee Training
· AML Auditing Program
· AML System Vendor Selection and Utilization
· Money Laundering Investigations
· Independent Testing of AML Programs
· Litigation and Compliance Risks
Duane Morris LLP
Marvin G. Pickholz
Boies, Schiller & Flexner LLP
Matthew L. Schwartz
For an updated list of the faculty panel, please visit:
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group, LLC brings together the world’s leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org/ for further information and inquiry.
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
Account Management & Member Services