The Knowledge Group Has Scheduled a Live Webcast on Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client. This event is scheduled on Thursday, January 30, 2020 from 12:00 pm to 1:30 pm (ET). End Quote
  • (1888PressRelease) January 21, 2020 - Event Synopsis:
    As threats of financial crimes continue to grow, enforcement actions under the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) remain to have a significant impact and implication on future regulations. Recently, the Office of the Comptroller of the Currency (OCC) released its 2020 bank supervision operating plan that sets forth its supervisory strategies and objectives regarding BSA/AML compliance. Through the plan, the agency asserted its priority on customer due diligence and beneficial ownership, specifically by “determining whether BSA/AML risk management systems match the complexity of business models and products offered, evaluating technology solutions to perform or enhance BSA/AML oversight functions, and assessing the adequacy of suspicious activity monitoring and reporting systems and processes”.

    These changes provide a crucial need for financial institutions to update and enrich their AML program, meet compliance obligations, and avoid potential risks and pitfalls.

    The Knowledge Group has assembled a panel of key thought leaders and professionals to provide an in-depth review and analysis of the recent trends and developments in the BSA/AML landscape. Speakers will provide the audience with practical tips and best compliance strategies in ensuring maximum compliance in the midst of a rapidly evolving legal climate.

    Some of the major topics that will be covered in this course are:
    • Overview of BSA/AML Bank Supervision Operating Plan
    • Recent Trends and Updates
    • Legal Risks and Issues
    • Practical Tips and Strategies
    • Best Compliance Practices
    • What Lies Ahead


    Susrut A. Carpenter, Attorney
    Baker & Hostetler LLP

    Maureen Kiedaisch, Senior Managing Director
    FTI Consulting

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

    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.

  • FB Icon Twitter Icon In-Icon
Contact Information