Brad Dragoon, Principal, Charles River Associates to Speak at The Knowledge Group’s BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program
The Knowledge Group, the leading producer of regulatory-focused webcasts, has announced today that Brad Dragoon, Principal, Charles River Associates will speak at its webcast entitled, “BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program.” This event is scheduled for Wednesday, September 7, 2022, from 12:00 pm to 1:30 pm (ET).
- (1888PressRelease) August 25, 2022 - The Knowledge Group, the leading producer of regulatory-focused webcasts, has announced today that Brad Dragoon, Principal, Charles River Associates will speak at its webcast entitled, “BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program.” This event is scheduled for Wednesday, September 7, 2022, from 12:00 pm to 1:30 pm (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/bsa-aml-enforcement-trends-cle-2022/
About Brad Dragoon
Brad Dragoon is a principal with the Risk, Investigations & Analytics Practice of Charles River Associates, and is located in New York City. Mr. Dragoon is responsible for providing compliance and risk management solutions for financial institutions and conducting complex investigations in the course of litigation or government enforcement action. He has led transactional remediations for foreign-branch offices of global financial institutions based in Europe and Asia under the supervision of state and federal banking regulators. Mr. Dragoon has significant experience in analyzing cross-border payment data, alert testing, customer activity reviews, suspicious-activity reporting, and regulatory guidance.
About Charles River Associates
Charles River Associates is a leading global consulting firm that offers economic, financial, and strategy expertise to major law firms, corporations, accounting firms, and governments around the world. With proven skills in complex cases and exceptional strength in analytics, CRA consultants have provided astute guidance to clients in thousands of successful engagements. We offer litigation and regulatory support, business strategy and planning, market and demand forecasting, policy analysis, and risk management consulting.
Event Synopsis
In response to a prevailing view that the US was becoming a haven for money laundering, as well as emerging risks posed by advances in financial technology and the advent of virtual currencies), Congress passed the Anti-Money Laundering Act of 2020 (“AMLA 2020”) as part of the National Defense Authorization Act. AMLA 2020 represents the most significant changes to federal anti-money laundering legislation since the passage of the Patriot Act in 2001. Within this expansive new legislation is the Corporate Transparency Act, which created the framework for a nationwide registry for beneficial ownership. AMLA 2020 also created new mandates for reporting and record keeping, expanded subpoenas of U.S. law enforcement, and enhanced the role whistleblowers in detecting and reporting financial crime. These enhancements to existing anti-money laundering laws will force financial institutions to remain vigilant while increasing the compliance requirements for market “gatekeepers” previously unaffected by AML laws.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they delve into an in-depth analysis of the significant reforms proposed in AMLA 2020. Speakers will also provide comprehensive guidance on how to respond to these enhanced regulatory requirements.
Key topics include:
• BSA/AML Compliance: Legal Overview
• Significant Reforms Under the Enhanced AMLA 2020
• Risks Posed by Enhanced AML/BSA Obligations
• Key Implications to Your Compliance Policies
• Crucial Pillars for an Effective BSA/AML Compliance Program
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