Rosie Davitt, Director of North America and EMEA, Arctic Intelligence to Speak at The Knowledge Group’s Anti-Money Laundering Event
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Rosie Davitt, Director of North America and EMEA, Arctic Intelligence will speak at its webcast entitled, “A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues LIVE Webcast.”
- (1888PressRelease) January 15, 2022 - This event is scheduled for Wednesday, January 26, 2022 from 12:00 PM to 1:30 PM (ET).
For further details, please visit: https://knowledgewebcasts.com/know-portfolio/comprehensive-guide-on-anti-money-laundering-cle/
About Rosie Davitt
Rosie has over 10 years’ experience selling data and technology into businesses to improve the way they manage regulatory compliance. Starting her career at WorldCheck and continuing into Thomson Reuters where she worked as a Screening specialist, working with both Financial and corporate clients to implement appropriate, scalable solutions to comply with their regulatory obligations and ensure best practice in line with their specific risk-based approach.
About Arctic Intelligence
Arctic Intelligence is a multi-award winning global RegTech firm that transforms the way enterprise risk assessments are performed by combining expert content with technical proficiency. The current risk assessment solutions aggregate and report risk outcomes across business units and risk areas in real-time. This gives regulated entities a comprehensive understanding of their financial crime exposures and provides you with board level reporting and analytics to demonstrate your compliance. Arctic Intelligence innovates what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that will generate analytical risk scores and create reports to evidence and defend those results.
Arctic Intelligence exists to protect businesses and society from financial crime matters such as anti-money laundering, anti-bribery and corruption, sanctions, fraud, correspondent banking, human trafficking, modern slavery and wildlife trafficking.
The vision is to take what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that will generate analytical risk scores and create reports to evidence and defend those results.
Event Summary
Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. With the rising number of AML violations and the stiffer penalties from recent enforcement actions, businesses and organizations are urged to better revisit and re-assess their existing initiatives and ensure that these are compliant with the current enforcement priorities.
One of the keys to strengthening a company’s AML compliance is to have a wider vision of its risk areas. Employing risk assessment solutions so that financial crimes are diligently mitigated can be of great help. However, choosing the correct software can be burdensome.
Listen as financial crime risks assessment expert Rosie Davitt (Arctic Intelligence) and guest(s) provide an overview on anti-money laundering (AML) regulations and landscape, the latest developments, and the most pressing issues for compliance and risk teams. She will also offer helpful tips in choosing the best risk assessment software to boost one’s AML compliance programs.
In this LIVE Webcast, the speaker will discuss:
• The AML Landscape: Trends and Developments
• AML Enforcement Priorities
• Challenges in the risk assessment process
• AML Risk Assessment Software
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