Anne Marie Minogue,Director,Navigant to Speak at the Knowledge Group’s Speaking Opportunity - Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Anne Marie Minogue, Director, Navigant will speak at TKG's webcast entitled: “Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon” This event is scheduled for February 07, 2019 from 12:00pm – 1:00pm (ET).
- (1888PressRelease) January 18, 2019 - The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Anne Marie Minogue, Director, Navigant will speak at the Knowledge Group’s webcast entitled: “Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon” This event is scheduled for February 07, 2019 from 12:00pm – 1:00pm (ET).
For further details, please visit:
https://theknowledgegroup.org/event-homepage/?event_id=3741
About Anne Marie Minogue
As a Director in Navigant's Global Investigations & Compliance Practice, Anne Marie specializes in fraud, corruption and money laundering investigations. She assists companies in strengthening their fraud risk management capabilities, helps international organizations build effective anti-bribery/corruption protocols. Anne Marie also works with financial institutions to assess, create and enhance their anti-money laundering/terrorist financing programs as well as conducts independent investigations, performs gap analyses, and executes risk assessments.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is an independent specialized, global professional services firm that combines deep industry knowledge with technical expertise to enable companies to defend, protect and create value. With a focus on industries and clients facing transformational change and significant regulatory and legal issues, the Firm serves clients primarily in the healthcare, energy and financial services sectors which represent highly complex market and regulatory environments. Professional service offerings include strategic, financial, operational, technology, risk management, compliance, investigative solutions, dispute resolutions services and business process management services. The Firm provides services to companies, legal counsel and governmental agencies. The business is organized in four reporting segments – Disputes, Investigations & Economics; Financial, Risk & Compliance; Healthcare; and Energy. More information about Navigant can be found at navigant.com.
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
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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