The Knowledge Group Has Scheduled a Live Webcast on Managing Challenges in BSA/AML Reform 2023 and Beyond

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Managing Challenges in BSA/AML Reform 2023 and Beyond. End Quote
  • (1888PressRelease) November 16, 2022 - This event is scheduled on December 8, 2022, from 3:00 PM to 4:00 PM (ET).

    Event Summary:
    The Financial Crime Enforcement Network (FinCEN) is continuously expanding its efforts to streamline, modernize, and update anti-money laundering (AML) and 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 experienced finance lawyers Dennis Miralis and 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

    Speakers/Faculty Panel

    Jesus Ornelas
    Senior Director
    FTI Consulting, Inc.

    Dennis Miralis
    Nyman Gibson Miralis

    For an updated list of the faculty panel, please visit:

    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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