Jesus Ornelas, Senior Director at FTI Consulting to Speak at The Knowledge Group’s BSA/AML Emerging Trends: Best Compliance Practices for Your Firm
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Jesus Ornelas, Senior Director at FTI Consulting will speak at its webcast entitled, “BSA/AML Emerging Trends: Best Compliance Practices for Your Firm.” This event is scheduled on March 8, 2022 from 3:00 PM to 5:00 PM (ET).
- New York, NY (1888PressRelease) March 02, 2022 - To know more about this event, please check here: https://knowledgewebcasts.com/know-portfolio/bsa-aml-emerging-trends-cle/
Event Summary
The damaging effects of money laundering continue to be a global threat today. Not only do they pose risks to economic stability and the overall financial system, but they also constitute significant threats to national security.
At the heart of this fight against money laundering and other crimes linked to it is – compliance. With the intensified global efforts that are being geared towards bolstering AML enforcement, the call to devise an all-encompassing compliance program becomes more important now than ever.
Listen as a distinguished panel of thought leaders and professionals brought together by The Knowledge Group provide the audience with an in-depth discussion of the recent and emerging developments in BSA/AML enforcement. Speakers, among other things, will present strategic practices to boost compliance amidst the ever-changing legal and regulatory landscape.
Key topics:
• BSA/AML Regulatory Developments
• Enforcement Priorities
• Characteristics of an Effective AML Compliance Program
• Helpful Compliance Tips and Strategies
• What Lies Ahead
About Jesus Ornelas
Jesus is a Senior Director and a member of the Financial Services Practice at FTI Consulting. His expertise and skills include knowledge of BSA/AML, KYC and OFAC regulatory policies. At FTI Consulting, Mr. Ornelas has been a contributing leader in a wide range of engagements with multinational banks and financial services companies. Mr. Ornelas has consulted with clients on evaluating risks of money laundering, terrorism financing and KYC due diligence functions. On several assignments, Mr. Ornelas conducted independent reviews of client policies, procedures and processes supporting KYC functions, such as Customer Identification Programs and Customer Due Diligence. He has also been responsible for reviewing the effectiveness of client compliance training programs and the effectiveness of internal controls.
About FTI Consulting
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.
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.
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