Jesus Ornelas, Senior Director, FTI Consulting, Inc. to Speak at The Knowledge Group’s BSA/AML Reform 2023 and Beyond
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Jesus Ornelas, Senior Director, FTI Consulting, Inc. will speak at its webcast entitled, “Managing Challenges in BSA/AML Reform 2023 and Beyond.”
- (1888PressRelease) November 15, 2022 - This event is scheduled for December 8, 2022, from 3:00 PM to 4:00 PM (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/bsa-aml-reform-2023-cle/
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, Inc.
FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. With more than 7,500 employees located in 31 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities. The Company generated $2.78 billion in revenues during fiscal year 2021. In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed. For more information, visit www.fticonsulting.com and connect with us on Twitter ( ( @ ) FTIConsulting), Facebook and LinkedIn dot
Event Summary
The Financial Crime Enforcement Network (FinCEN) is continuously expanding its efforts to streamline, modernize, and update anti-money laundering (AML) and anti-terrorism financing regulations. Several developments in this area involve the proposed rulemaking for the Corporate Transparency Act’s (CTA) beneficial ownership, sharing of threat patterns and trend information, and proposed amendments to antiquities trade. Moreover, the Anti-Money Laundering Act of 2020 (AMLA) significantly increases the Bank Secrecy Act (BSA) requirements, thus posing numerous compliance hurdles for financial institutions.
To keep pace with the evolving regulatory landscape, financial institutions and other businesses concerned should stay in the loop with any developments in this field to avoid noncompliance.
Listen as finance lawyer Dennis Miralis and financial services industry expert Jesus Ornelas provide the audience with a comprehensive discussion of the recent BSA/AML enforcement trends and developments. Speakers, among other things, will also offer practical tips and compliance strategies in this ever-changing regulatory landscape.
Key topics include:
- BSA/AML Recent Regulatory and Enforcement Trends and Developments
- Exploring Implications on Financial Institutions
- Navigating BSA/AML Compliance Challenges
- Practical Tips and Effective Strategies to Avoid Noncompliance
- What Lies Ahead
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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