Samantha Welch, Director, Navigant Consulting, Inc. to Speak at The Knowledge Group’s AML Compliance in 2018:Exploring Updates and Navigating Changes LIVE Webcast
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Samantha Welch, Director, Navigant Consulting, Inc. will speak at the Knowledge Group’s webcast entitled: “AML Compliance in 2018: Exploring Updates and Navigating Changes”. This event is scheduled for June 6, 2018 from 3:00 PM to 4:00 PM ET.
- (1888PressRelease) May 02, 2018 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/aml-compliance-in-2018/
About Samantha Welch
Samantha Welch is a Director in Navigant’s Global Investigations and Compliance practice. Prior to joining Navigant in June 2016, Samantha spent 16 years in the compliance departments of large global financial institutions. Samantha has extensive experience in the fields of Anti-Money Laundering and bank compliance.
About Navigant Consulting, Inc.
Navigant is an international consulting firm with approximately 5,500 professionals combining deep industry expertise and integrated solutions to assist companies in enhancing stakeholder value, improving operations and addressing the challenges of business model change. Navigant combines sophisticated technical skills with deep industry knowledge to provide customized services and support to address urgent and critical business issues.
Navigant has established a reputation as a leader in the global and U.S. markets in developing, assessing, enhancing and implementing compliance and risk management programs for financial institutions, with focus on anti-money laundering and Office of Foreign Assets Control (“OFAC”) areas.
Event Synopsis:
Anti-money laundering (AML) remains to be at the top of U.S. regulatory priorities. Federal prosecutors and regulatory agencies are willing to impose substantial penalties in relation to the Bank Secrecy Act/anti-money laundering (BSA/AML) laws’ enforcement. The enforcement actions of Securities and Exchange Commission (SEC) against broker/dealers in 2017 further demonstrate the government’s continued focus on AML efforts.
AML enforcement is expected to intensify this 2018, and with this, new challenges and changes are likely to emerge. Financial institutions need to enhance their compliance programs to cope with the ever-changing regulatory requirements in today's complex backdrop.
In a LIVE Webcast, a panel of thought leaders and practitioners assembled by The Knowledge Group will discuss the significant and latest issues surrounding AML Compliance. Speakers will also offer practical advice on how U.S. and non-U.S. companies can strengthen their compliance and mitigate regulatory risks.
Key topics include:
• AML Enforcement and Compliance – Recent Trends and Developments
• Insights on Compliance Failures
• Effective Compliance Programs
• Risk Mitigation Strategies
• Regulatory Outlook
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group 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 for an event, please visit: http://theknowledgegroup.org/
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