Ari Good, JD LLM, President, Good Attorneys At Law, PA to Speak at The Knowledge Group’s Bank Secrecy Act (Title 31) Regulations
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Ari Good, JD LLM, President, Good Attorneys At Law, PA will speak at its webcast entitled, “Bank Secrecy Act (Title 31) Regulations: Enforcement Priorities and Compliance Issues Explored.” This event is scheduled for October 19, 2021, from 3:00 PM to 4:00 PM (ET).
- (1888PressRelease) October 12, 2021 - For further details, please visit: https://knowledgewebcasts.com/know-portfolio/bank-secrecy-act-title-31-regulations-cle/
About Ari Good, JD LLM
Ari received his BA, With Distinction, from the University of Michigan in 1993. He graduated from the DePaul University College of Law in 1997 as a Dean’s Scholar, finishing in the top 20% of his class. Ari published in the field of intellectual property and the Internet, earning him the CALI Excellence For The Future Award . He received his LL.M. in Taxation Law in 2005 from the prestigious University of Florida masters program. Ari completed the Certified Blockchain Financial Analyst program at the University of Nicosia, giving him a thorough grounding in blockchain business, regulation and technology. Mr. Good is a Certified Anti-Money Laundering Specialist (CAMS), giving him insight into compliance matters that matter most to FinTech startups and other businesses.
About Good Attorneys At Law, PA
Tax and blockchain lawyer Ari Good, JD LLM is the President of Good Attorneys At Law, P.A. The firm’s tax services include corporate / partnership matters such as structuring domestic and foreign entities for clients in industries ranging from payment processing to aviation to technology. The firm’s blockchain services include advising on BSA (Bank Secrecy Act) matters such as KYC / AML requirements, contract law, international law and niche blockchain taxation matters.
Event Summary
Regulatory supervision of reporting companies is expected to intensify with the Anti-Money Laundering Act of 2020 (AMLA) amendment of Title 31 of the Bank Secrecy Act (BSA). Title 31 revisions include new BSA violations and penalties regarding incomplete or false reports and transactions that involve entities labeled as “primary money laundering concerns.” Reporting requirements concerning beneficial ownership and expansion of the U.S. law’s authority to subpoena foreign banks have also been added.
This notable regulatory development underscores the need for companies to have thorough record-keeping and reporting practices. They must also revisit their compliance programs to mitigate lapses and thwart potential criminal activities.
In this LIVE webcast, financial regulatory compliance experts Maureen Kiedaisch (FTI Consulting, Inc.) and Ari Good, JD LLM (Good Attorneys At Law, P.A.) will provide a comprehensive discussion of the recent developments surrounding BSA Title 31 regulations. Speakers will also present critical issues and best practices to ensure compliance in today’s increasingly complex regulatory landscape.
Some of the major topics that will be covered in this course are:
• Bank Secrecy Act (Title 31) Revisions Under the Anti-Money Laundering Act of 2020 (AMLA)
• Key Enforcement Priorities
• Red Flags and Critical Issues
• Best Compliance Practices
• An Outlook
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.
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam