Maureen Kiedaisch, Senior Managing Director, FTI Consulting, Inc. to Speak at The Knowledge Group’s Bank Secrecy Act (Title 31) Regulations

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Maureen Kiedaisch, Senior Managing Director, FTI Consulting, Inc. will speak at its webcast entitled, “Bank Secrecy Act (Title 31) Regulations: Enforcement Priorities and Compliance Issues Explored.” This event is scheduled for October 19, 2021, from 3:00 PM to 4:00 PM (ET). End Quote
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    About Maureen Kiedaisch
    Maureen Kiedaisch is a Senior Managing Director in the Financial Services practice within the Forensic & Litigation Consulting segment at FTI Consulting. She is based in New York. Ms. Kiedaisch has more than 25 years of experience in the banking industry and focuses her practice in the financial services industry, providing clients with Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control and other regulatory compliance and operations-related services.

    Ms. Kiedaisch leads BSA/AML reviews for banks, money service businesses, and other financial service providers. She has been engaged on a variety of matters, including working on BSA/AML program development and evaluation, BSA/AML monitorships, independent reviews and transaction lookbacks. She has extensive experience developing and evaluating compliance and BSA/AML policies and procedures to ensure compliance with regulations and best practices, as well as performing risk assessments and evaluating and implementing internal controls.

    About FTI Consulting, Inc.
    FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.

    Event Summary
    Regulatory supervision of reporting companies is expected to intensify with the Anti-Money Laundering Act of 2020 (AMLA) amendment of Title 31 of the Bank Secrecy Act (BSA). Title 31 revisions include new BSA violations and penalties regarding incomplete or false reports and transactions that involve entities labeled as “primary money laundering concerns.” Reporting requirements concerning beneficial ownership and expansion of the U.S. law’s authority to subpoena foreign banks have also been added.

    This notable regulatory development underscores the need for companies to have thorough record-keeping and reporting practices. They must also revisit their compliance programs to mitigate lapses and thwart potential criminal activities.

    In this LIVE webcast, financial regulatory compliance experts Maureen Kiedaisch (FTI Consulting, Inc.) and Ari Good, JD LLM (Good Attorneys At Law, P.A.) will provide a comprehensive discussion of the recent developments surrounding BSA Title 31 regulations. Speakers will also present critical issues and best practices to ensure compliance in today’s increasingly complex regulatory landscape.

    Some of the major topics that will be covered in this course are:

    • Bank Secrecy Act (Title 31) Revisions Under the Anti-Money Laundering Act of 2020 (AMLA)
    • Key Enforcement Priorities
    • Red Flags and Critical Issues
    • Best Compliance Practices
    • An Outlook

    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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