Maureen Kiedaisch, Senior Managing Director, FTI Consulting to Speak at The Knowledge Group’s Webcast
The Knowledge Group has announced today that Maureen Kiedaisch, Senior Managing Director, FTI Consulting will speak at its webcast entitled: “Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client.” This event is scheduled on Thursday, January 30, 2020 from 12:00 pm to 1:30 pm (ET).
- (1888PressRelease) January 17, 2020 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/bsa-aml-trends-and-developments/
About Maureen Kiedaisch
Maureen Kiedaisch is a Senior Managing Director at FTI Consulting with more than 25 years of experience in the banking industry, which included operations, compliance, administration, management, and employee development. Ms. Kiedaisch established, reviewed, and implemented various policies, procedures, internal controls, and work programs as well as designed and documented process workflows. Ms. Kiedaisch reviewed audit/exam findings and designed programs to ensure necessary corrective actions were implemented. At FTI Consulting, she focuses her practice in the financial services industry providing clients with regulatory compliance, Bank Secrecy Act/Anti-Money Laundering/OFAC compliance and operations-related services. Ms. Kiedaisch has worked on matters related to supporting banks develop a policy and procedure framework as well as a governance structure. In addition, she has worked on several BSA/AML reviews and has extensive experience developing compliance and BSA/AML policies and procedures, performing risk assessments and evaluating and implementing 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.
Event Synopsis:
As threats of financial crimes continue to grow, enforcement actions under the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) remain to have a significant impact and implication on future regulations. Recently, the Office of the Comptroller of the Currency (OCC) released its 2020 bank supervision operating plan that sets forth its supervisory strategies and objectives regarding BSA/AML compliance. Through the plan, the agency asserted its priority on customer due diligence and beneficial ownership, specifically by “determining whether BSA/AML risk management systems match the complexity of business models and products offered, evaluating technology solutions to perform or enhance BSA/AML oversight functions, and assessing the adequacy of suspicious activity monitoring and reporting systems and processes”.
These changes provide a crucial need for financial institutions to update and enrich their AML program, meet compliance obligations, and avoid potential risks and pitfalls.
The Knowledge Group has assembled a panel of key thought leaders and professionals to provide an in-depth review and analysis of the recent trends and developments in the BSA/AML landscape. Speakers will provide the audience with practical tips and best compliance strategies in ensuring maximum compliance in the midst of a rapidly evolving legal climate.
Some of the major topics that will be covered in this course are:
• Overview of BSA/AML Bank Supervision Operating Plan
• Recent Trends and Updates
• Legal Risks and Issues
• Practical Tips and Strategies
• Best Compliance Practices
• What Lies Ahead
About The Knowledge Group
The Knowledge Group is a leading provider of Continuing Legal Education, CLE, for lawyers, Continuing Professional Education, CPE, for accountants and a variety of other types of continuing education for other professions. Our mission is to deliver quality continuing education programs utilizing industry trends and the latest technology to communicate regulatory shifts and contributions made to different fields. Our insightful and engaging webcasts are brought to you by leading influencers to offer a multitude of perspectives and outlooks.
In bringing together thought leaders, regulators, and subject matter experts from around the world, The Knowledge Group strives to be the best-in-class provider of continuing education. The experts we engage with analyze the latest trends, insights, and developments in their industries to bring forth content you can’t get anywhere else.
We can be reached via our website, over the phone at (646) 844-0200 or email us at info ( @ ) theknowledgegroup dot org. We look forward to having you learn with The Knowledge Group.
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