The Knowledge Group Has Scheduled a Live Webcast on Fraud and Anti-Money Laundering in 2020

The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Fraud and Anti-Money Laundering in 2020: Practical Guide to Mitigate Risks and Avoid Pitfalls LIVE Webcast. This event is scheduled on Wednesday, October 16, 2019 from 3:00 pm to 4:30 pm (ET). End Quote

(1888PressRelease) September 26, 2019 - Event Synopsis:
Over the past years, enforcement of fraud and anti-money laundering (AML) has become more complex and critical. New regulations, heightened scrutiny, and intensified sanctions are expected to address the increasing number of fraud and AML threats. Thus, posing an array of compliance challenges.

With the increasing demand to keep up with the evolving regulatory landscape, it becomes essential that companies and practitioners are updated with the emerging trends and developments in fraud and AML. They must revisit their existing practices and action plans to ensure compliance and avoid legal risks.

In this LIVE Webcast, a panel of thought leaders and professionals will provide the audience with an in-depth discussion of the emerging trends and developments in fraud and anti-money laundering. Speakers will present risk mitigation techniques and best compliance strategies to help practitioners in this evolving legal climate.

Key issues that will be covered in this course are:
• Fraud and AML: Regulatory Trends and Developments
• Notable Cases and Issues
• Red Flags
• Risk Mitigation Techniques
• Compliance Tips and Strategies
• What Lies Ahead

Speakers/Faculty:
Allison Spagnolo, Managing Director
Guidepost Solutions LLC

Robert M. Appleton, Shareholder/Partner
Murphy & McGonigle

For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/fraud-and-anti-money-laundering-in-2020/

About The Knowledge Group
The Knowledge Group is a leading provider of Continuing Legal Education, CLE, for lawyers, Continuing Professional Education, CPE, for accountants and a variety of other types of continuing education for other professions. Our mission is to deliver quality continuing education programs utilizing industry trends and the latest technology to communicate regulatory shifts and contributions made to different fields. Our insightful and engaging webcasts are brought to you by leading influencers to offer a multitude of perspectives and outlooks.

In bringing together thought leaders, regulators, and subject matter experts from around the world, The Knowledge Group strives to be the best-in-class provider of continuing education. The experts we engage with analyze the latest trends, insights, and developments in their industries to bring forth content you can’t get anywhere else.

We can be reached via our website, over the phone at (646) 844-0200 or email us at info ( @ ) theknowledgegroup dot org. We look forward to having you learn with The Knowledge Group.

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