Allison Spagnolo, Managing Director, Guidepost Solutions LLC to Speak at The Knowledge Group’s Webcast
The Knowledge Group has announced today that Allison Spagnolo, Managing Director, Guidepost Solutions LLC will speak at their 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).
- (1888PressRelease) September 26, 2019 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/fraud-and-anti-money-laundering-in-2020/
About Allison Spagnolo
Allison Spagnolo is a managing director at Guidepost Solutions LLC. She works on various compliance engagements for financial institutions to review AML and sanctions issues and conduct on-site inspections and reviews for monitorships and other compliance matters. She worked with an international European bank to ensure it has a robust sanctions and AML compliance program and provided extensive advice and recommendations regarding these matters, as well as the organization and governance of its compliance function and KYC program and processes. Ms. Spagnolo has experience revising policies and procedures to fully comply with relevant laws and regulations; conducting testing to identify potential vulnerabilities; and creating and implementing appropriate action plans and remediation efforts. Her background includes developing risk reviews and assessments for public and private entities.
About Guidepost Solutions LLC
In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. With headquarters in New York, Guidepost Solutions maintains offices in key markets including Bogotá; Boston; Chicago; Dallas; Honolulu; London; Los Angeles; Miami; Oakland; Palm Beach; Phoenix; Sacramento; San Francisco; Seattle; Singapore; and Washington, D.C.; and has resources across the globe. Experience guides us. Solutions define us. For more information, please visit www.guidepostsolutions.com.
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
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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