Claiborne W. Porter, Managing Director, Navigant to Speak at The Knowledge Group’s Event
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Claiborne W. Porter, Managing Director, Navigant will speak at the Knowledge Congress’ webcast entitled: “Tougher Anti-Money Laundering (AML) Enforcement in 2018: Implementing Effective Compliance Programs LIVE Webcast.”
- (1888PressRelease) October 05, 2018 - Laundering (AML) Enforcement in 2018: Implementing Effective Compliance Programs LIVE Webcast.” This event is scheduled to be held on Wednesday, October 24, 2018 from 12:00 PM to 1:00 PM (ET).
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/anti-money-laundering-enforcement-2018/
About Claiborne W. Porter
Claiborne (Clay) W. Porter is Head of Investigations and a Managing Director in the Global Investigations & Compliance practice at Navigant. Through his supervisory roles and as a Trial Attorney in the United States Department of Justice's Money Laundering and Asset Recovery Section ("MLARS"), Clay gained extensive experience managing complex, international and domestic financial investigations in matters relating to money laundering, the Bank Secrecy Act ("BSA") / AML laws and regulations, U.S. economic sanctions, and anti-corruption and anti-bribery laws.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.
Event Synopsis:
Money laundering, for the past years, has become one of the most prevalent threats faced by companies, organizations, particularly by banks. According to the Office of the Comptroller of the Currency (OCC), the year 2018 has seen 15 anti-money laundering enforcement actions, with penalties reaching up to $137.9 million. Thus, implementing effective compliance programs and practices to help prevent the proliferation of laundering activities, has remained a top priority for companies and organizations worldwide. With the recent developments in the AML landscape, companies and organizations should remain vigilant.
This Knowledge Group LIVE Webcast will provide the audience a sneak peek of the current AML enforcement landscape. The panel of thought leaders and speakers will discuss in depth the recent trends and developments surrounding this significant topic. They will also enumerate best practices and practical tips to help organizations avoid risks and financial pitfalls.
Key topics include:
• The 2018 Anti-Money Laundering Landscape
• Regulatory Enforcement Priorities
• Recent Trends and Updates
• Common Risks and Pitfalls
• Sanctions
• What Lies Ahead
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Congress 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 to an event, please visit: http://theknowledgegroup.org/
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