Claiborne (Clay) W. Porter, Managing Director, Navigant to Speak at The Knowledge Group's Webcast
The Knowledge Group has announced today that Claiborne (Clay) W. Porter, Managing Director, Navigant will speak at its webcast entitled: “The 2019 Bank Secrecy Act Reporting Priorities: What to Expect.” This event is scheduled on Wednesday, April 03, 2019 at 12:00 pm (ET).
- (1888PressRelease) March 21, 2019 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/2019-bank-secrecy-act-reporting-priorities/
About Claiborne (Clay) W. Porter
Claiborne (Clay) W. Porter is Head of Investigations and a Managing Director in the Global Investigations & Compliance practice at Navigant. Through his supervisory roles and as a Trial Attorney in the United States Department of Justice's Money Laundering and Asset Recovery Section ("MLARS"), Clay gained extensive experience managing complex, international and domestic financial investigations in matters relating to money laundering, the Bank Secrecy Act ("BSA") / AML laws and regulations, U.S. economic sanctions, and anti-corruption and anti-bribery laws.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.
Event Synopsis:
The Bank Secrecy Act (BSA) requires financial institutions to implement Anti-Money Laundering (AML) Programs that include filing reports and keeping records involving currency dealings and client relationships. For the past years, BSA regulatory expectations have heightened. Join us for this Knowledge Group 2019 Bank Secrecy Act Reporting Priorities CLE Webinar.
The trend is expected to continue in 2019 as the U.S. government increases its AML supervision and enforcement efforts. This leaves a call for financial institutions’ executives to consistently assess BSA reporting priorities and address BSA/AML Program compliance challenges to ensure a better position in 2019.
Our panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the latest and significant issues surrounding BSA Reporting Priorities. Speakers will also offer best practices in overcoming potential compliance challenges and in developing and implementing an effective BSA/AML Program.
Key topics include:
• The Bank Secrecy Act: An Overview
• Recent Trends and Developments
• BSA Reporting Priorities in 2019
• Common Risks and Pitfalls
• Best Practices
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
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