The Knowledge Group Has Scheduled a Live Webcast on Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape:Going Beyond the Horizon
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 Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon. This one-hour event is scheduled on Thursday, February 07, 2019 at 12:00 PM - 1:00 PM ET.
- (1888PressRelease) January 18, 2019 - 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 Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon. This one-hour event is scheduled on Thursday, February 07, 2019 at 12:00 PM - 1:00 PM ET.
Event Synopsis:
In today’s economy, money laundering is a strong-growing problem. The emergence of new financial technologies, such as cryptocurrency, further develop well-established laundering methods. The evolving regulatory and political landscapes, along with the rapid changes in the market, intensify complexities of anti-money laundering (AML) and sanctions compliance, making it a major challenge for every financial institutions.
Businesses and professionals outside the financial sector should also be aware of AML and counter terrorist finance regulations and laws since a number of white collar violations are laundering related offenses.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help financial institutions and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent developments and noteworthy issues surrounding the AML landscape. Speakers will also offer best practices in developing and implementing an effective AML due diligence and compliance program.
Key topics include:
- Anti-Money Laundering (AML) – Recent Compliance Developments
- Regulatory and Legislative Updates
- Notable Enforcement Actions
- Risks and Pitfalls
- Best Compliance Practices
- What Lies Ahead for 2019
Speakers/Faculty Panel
Anne Marie Minogue
Director
Navigant
Michael J. O'Leary
Of Counsel
Holland & Hart LLP
For an updated list of the faculty panel, please visit:
https://theknowledgegroup.org/event-homepage/?event_id=3741
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group 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.
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