Dennis Miralis, Partner, Nyman Gibson Miralis to Speak at The Knowledge Group’s BSA/AML Reform 2023 and Beyond

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Dennis Miralis, Partner, Nyman Gibson Miralis will speak at its webcast entitled, “Managing Challenges in BSA/AML Reform 2023 and Beyond.” End Quote
  • (1888PressRelease) November 15, 2022 - This event is scheduled for December 8, 2022, from 3:00 PM to 4:00 PM (ET).

    For further details, please visit:

    About Dennis Miralis
    Dennis Miralis is a leading Australian defense lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

    He appears in all courts throughout Australia and regularly travels outside of Australia for complex international/transnational criminal law matters.

    About Nyman Gibson Miralis
    For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.

    NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.

    Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.

    Event Summary
    The Financial Crime Enforcement Network (FinCEN) is continuously expanding its efforts to streamline, modernize, and update anti-money laundering (AML) and anti-terrorism financing regulations. Several developments in this area involve the proposed rulemaking for the Corporate Transparency Act’s (CTA) beneficial ownership, sharing of threat patterns and trend information, and proposed amendments to antiquities trade. Moreover, the Anti-Money Laundering Act of 2020 (AMLA) significantly increases the Bank Secrecy Act (BSA) requirements, thus posing numerous compliance hurdles for financial institutions.

    To keep pace with the evolving regulatory landscape, financial institutions and other businesses concerned should stay in the loop with any developments in this field to avoid noncompliance.

    Listen as finance lawyer Dennis Miralis and financial services industry expert Jesus Ornelas provide the audience with a comprehensive discussion of the recent BSA/AML enforcement trends and developments. Speakers, among other things, will also offer practical tips and compliance strategies in this ever-changing regulatory landscape.

    Key topics include:
    - BSA/AML Recent Regulatory and Enforcement Trends and Developments
    - Exploring Implications on Financial Institutions
    - Navigating BSA/AML Compliance Challenges
    - Practical Tips and Effective Strategies to Avoid Noncompliance
    - What Lies Ahead

    About The Knowledge Group
    Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.

    The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.

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